money laundering

Thrissur (Kerala), February 22 The LDF swept all 13 seats in the Karuvannur Service Cooperative Bank on Sunday, following scrutiny over alleged loan misappropriation and an ED investigation.CPI(M) leaders in Thrissur said that 10 of the 13 positions on the governing body were won by CPI(M) and...

New Delhi, February 22 The Enforcement Directorate (ED) has set a target of filing 500 charge sheets in money-laundering cases in the current financial year, and investigating officials have been directed to ensure that once a case is registered, the investigation should be completed within one...

Dehradun, February 22 A 70-year-old woman in Dehradun has allegedly been defrauded of over Rs 3 crore by cyber fraudsters, who posed as CBI officers and kept her under "digital arrest," police said on Sunday.They said that based on the woman's complaint, a case was registered at the Cyber...

London, February 19 – An Indian-origin boss of a property lettings company in Essex, southeast England, who wanted to contest to be elected Mayor of London, has been sentenced for fraud following investigations by the UK's Insolvency Service.Ghanshyam Sarup Batra, also known as Shyam Batra...

New Delhi, February 19 – The Enforcement Directorate has alleged "gross abuse of power" by West Bengal Chief Minister Mamata Banerjee and the state machinery for "illegally intruding" into raids at the I-PAC office and the premises of its director, in connection with an alleged coal pilferage...

Hyderabad, February 19 The DGGI, Hyderabad zonal unit, on Thursday said it has identified an alleged organized syndicate worth Rs 13,000 crore involved in operating "illegal" online gaming websites in the country, with the assistance of associated fintech companies, and has arrested one of the...

Lucknow, February 19 – The Enforcement Directorate (ED) has attached movable and three immovable properties, valued at ₹7.30 crore, in Delhi and Lucknow belonging to the Anee Group of Companies, in connection with a fraudulent investment scheme worth ₹110 crore, an official said on Thursday...

Bengaluru, February 19 – RTI activist Snehamayi Krishna filed a complaint with the Enforcement Directorate (ED) and the Income Tax Department on Thursday, leveling fresh and serious bribery allegations against Karnataka Chief Secretary Shalini Rajneesh.In his complaint, Snehamayi accused...

Gurugram, February 19 – In a fresh development in the real estate fraud linked to the 'Ansal Hub-83' project in Gurugram's Sector-83, the Enforcement Directorate (ED) has attached immovable properties worth Rs 82 crore belonging to the promoters and senior officials of Ansal Housing Limited, an...

New Delhi, February 19 – The Delhi High Court on Thursday adjourned the hearing on the Enforcement Directorate's plea challenging a trial court order that had refused to take cognizance of its prosecution complaint against Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of...

New Delhi, February 19 The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order of the trial court that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald related money...

Kathmandu, February 18 Nepal and India have signed an agreement on mutual legal assistance to cooperate in criminal investigations and legal proceedings, the law and justice ministry here said.The Agreement on Mutual Legal Assistance in Criminal Matters was signed on Tuesday during a function...

New Delhi, February 18 The Enforcement Directorate said on Wednesday that it has attached bank deposits worth more than Rs 500 crore in accounts held by US and Singapore-based entities as part of its investigation into money laundering against real-money online gaming app WinZO and its...

Kochi, February 18 The Enforcement Directorate said on Wednesday that it has attached an immovable asset worth Rs 39 lakh linked to popular Malayalam actor Jayasurya as part of a money laundering investigation related to alleged fraud with investors.The actor and his wife Saritha were...

New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...

New Delhi, February 18 The Delhi Police has arrested a couple for allegedly defrauding 48 investors of around Rs 2 crore through illegal investment schemes, an official said on Wednesday.The accused, Chanderdeep Chamoli and his wife, Sarita Chamoli, were identified by the Economic Offences...

Thane, February 18 A 30-year-old man from Thane has allegedly been cheated of nearly Rs 34 lakh by a "woman" he met on a matrimonial website, who lured him into investing in a fraudulent scheme, police said on Wednesday.In his complaint to the Kapurbawdi police station, the man said he came...

Kochi, February 18 The Enforcement Directorate (ED) has frozen assets worth ₹39 lakh belonging to Malayalam actor Jayasurya in connection with the alleged "Save Box" online auction app fraud case.The actor had served as the brand ambassador of the firm, which is accused of defrauding investors...

Mumbai, February 18 Vijay Mallya, a businessman who has been accused of fraud and money laundering, told the Bombay High Court on Wednesday that he cannot say when he will return to India, as he is legally prohibited from leaving the UK.In a statement submitted through his lawyer, Amit Desai...

New Delhi, February 18 The Supreme Court on Wednesday refused to grant anticipatory bail to a chartered accountant in a money laundering investigation linked to a ₹640 crore cyber fraud case.A bench of Justices MM Sundresh and Augustine George Masih upheld the order of the Delhi High Court...