money laundering

Vijayawada, February 26 – Muppidi Avinash Reddy, an accused in the Andhra Pradesh liquor scam case, surrendered to the Special Investigation Team (SIT) here on Thursday.This came two days after the Supreme Court refused to grant him anticipatory bail and directed him to surrender to the police...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged bank fraud-linked money laundering case.The 66-year-old businessman entered the federal probe agency's office...

New Delhi, February 26 ED Director Rahul Navin will visit Chennai this weekend to review the status of ongoing investigations being carried out by the federal investigating agency in Tamil Nadu, including some high-profile cases such as the one involving state minister K N Nehru and others...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...

Ranchi, February 25 The Jharkhand High Court on Wednesday rejected a petition filed by the relatives of former minister Kamlesh Singh in a complaint case registered by the Enforcement Directorate (ED).Kamlesh Singh's son, Surya Sonal Singh, daughter, Ankita Singh, and son-in-law, Narendra...

Gurugram, February 25 A former employee of a private company here was arrested for defrauding over Rs 90 lakh by creating a complex web of transactions to create fake invoices using the firm's funds, police said on Wednesday.Working as an operations administrator from 2017, the woman, in...

Bengaluru, February 25 – The Directorate of Enforcement (ED) submitted a charge sheet against Kannada actress Harshavardini Ranya alias Ranya Rao and others in connection with the gold smuggling case before a special PMLA court here on Wednesday, an agency statement said on Wednesday."The...

New Delhi, February 25 The Enforcement Directorate (ED) said on Wednesday that it has attached land worth ₹598 crore in Agra district, Uttar Pradesh, as part of an investigation into money laundering against realty company Ansal Properties and Infrastructure Ltd. (APIL).The case concerns...

New Delhi, February 25 The Delhi Police has arrested three men for allegedly defrauding a 75-year-old woman in a digital fraud case, an official said on Wednesday.The accused, identified as Yogendra Gujjar (19), Chotu Lal Meena (20), and Rakesh Meena (25), were apprehended following technical...

New Delhi, February 25 The Enforcement Directorate filed a chargesheet in Bengaluru on Wednesday in a money laundering case against Kannada actor Ranya Rao and two others allegedly involved in gold smuggling.Besides Rao, the federal investigation agency named Tarun Konduru, the actor's alleged...

Ranchi, February 25 – The Jharkhand High Court has dismissed criminal revision petitions filed by the son, daughter, son-in-law, and wife of former Jharkhand Minister Kamlesh Singh in connection with a case of disproportionate assets and money laundering.A bench headed by Justice Rongon...

New Delhi, February 25 In a relief for Jharkhand Chief Minister Hemant Soren, the Supreme Court on Wednesday stayed the trial in a case related to willful disobedience of summons issued by the Enforcement Directorate in connection with the money laundering case against him.A bench of Chief...

Kolkata, February 25 – Three young men, possessing approximately $450,000 (over Rs 4 crore), were arrested in Kolkata's Park Street area, police said on Wednesday.The men were arrested from the Park Street police station area on Tuesday night, police said, adding that an investigation has been...

New Delhi, February 25 The Supreme Court on Wednesday stayed the trial in the money laundering case registered against Jharkhand Chief Minister Hemant Soren.A bench of Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi issued a notice to the Enforcement Directorate in...

New Delhi, February 25 – Delhi Police on Wednesday busted a digital fraud racket operating from Jaipur, Rajasthan, and arrested three individuals for duping a senior citizen of Rs 16 lakh.According to a statement issued by the South-West District, the operation was carried out by the staff of...

Sabarkantha, February 24 – The State Monitoring Cell (SMC) conducted a major operation in the city of Idar on Tuesday, raiding an illegal international call center that had been operating for three years under the guise of online classes.The center was located in a rented property within the...

New Delhi, February 24 The Enforcement Directorate said on Tuesday that it has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife in a money laundering case linked to alleged illegal encroachment and fraud.The prosecution complaint...

Lucknow, February 24 – The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (a former MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma.The complaint was...

Mumbai, February 24 The Bombay High Court has quashed a money laundering case filed by the Enforcement Directorate (ED) against a Nagpur-based lawyer in connection with alleged kickbacks involving former Maharashtra home minister Anil Deshmukh.A single bench of Justice Ashwin Bhobe, in an...

Bengaluru, February 23 – The Enforcement Directorate’s (ED) Bengaluru Zonal Office has filed an additional charge sheet against other accused persons in the Rs 2,300 crore illegal online betting scam involving Congress MLA K.C. Veerendra, also known as "Pappi," an official statement from the ED...