Money Laundering

Delhi HC grants bail to co-accused in Waqf Board money laundering case

Justice Manoj Kumar Ohri granted relief to Jawed Imam Siddiqui in the case, noting that he was in custody since November 11, 2023 and the trial was 'stuck at the stage of supply of documents'.

14 November 2024, 10:57 IST

Delhi HC grants bail to co-accused in Waqf Board money laundering case

14 November 2024, 10:57 IST

Money laundering case: Jet Airways founder Naresh Goyal gets medical bail

The ED arrested Goyal in September 2023 on allegations that he had laundered money and siphoned off loans to the tune of Rs 538.62 crore given to Jet Airways by the Canara Bank.

11 November 2024, 11:25 IST

Money laundering case: Jet Airways founder Naresh Goyal gets medical bail

11 November 2024, 11:25 IST

ED attaches assets worth Rs 23 crore in Noida's Lotus 300 homebuyer 'fraud' case

The assets attached include four residential plots and an agricultural land located in Hoshiarpur, Fatehgarh Sahib and Mohali (SAS Nagar) districts in the name of Moonlight Propbuild Private Limited and Elco Global Ventures LLP.

29 October 2024, 16:47 IST

ED attaches assets worth Rs 23 crore in Noida's Lotus 300 homebuyer 'fraud' case

29 October 2024, 16:47 IST

Delhi High Court grants bail to 2 co-accused in money laundering case involving Satyendar Jain

Both Vaibhav and Ankush have been in custody for 24 and 25 months respectively in the case investigated by the Enforcement Directorate upon registration of the case on August 30, 2017.

29 October 2024, 16:05 IST

Delhi High Court grants bail to 2 co-accused in money laundering case involving Satyendar Jain

29 October 2024, 16:05 IST

Cybercrime alert: Centre warns people against 'selling or renting' bank accounts

Illicit funds deposited in such bank accounts can lead to legal consequences, including arrest, it said.

28 October 2024, 17:17 IST

Cybercrime alert: Centre warns people against 'selling or renting' bank accounts

28 October 2024, 17:17 IST

‘Money laundering big threat to Indian online gaming and digital economy’

Money laundering is often done by using illicit funds to purchase in-game currency/items or to play a game. Alternatively, they may create user accounts using stolen credit cards or hacked credentials to make these transactions.

25 October 2024, 02:44 IST

‘Money laundering big threat to Indian online gaming and digital economy’

25 October 2024, 02:44 IST

ED attaches Rs 335-crore worth assets in Unitech Group money laundering case

The agency said Unitech Limited also "diverted" Rs 16 crore to Sahana Builders and the same was payable back to Unitech Limited.

22 October 2024, 15:32 IST

ED attaches Rs 335-crore worth assets in Unitech Group money laundering case

22 October 2024, 15:32 IST

ED arrests 6 in connection with money laundering probe linked to cross-border drug trafficking

Lovejit Singh alias Labba, Manjeet Singh alias Manna were taken into custody under various sections of the PMLA on October 11.

22 October 2024, 09:59 IST

ED arrests 6 in connection with money laundering probe linked to cross-border drug trafficking

22 October 2024, 09:59 IST

Supreme Court grants bail to MLA Abbas Ansari in money laundering case

Abbas Ansari is the son of gangster-politician and former MLA Mukhtar Ansari, who died in jail a few months ago.

18 October 2024, 08:15 IST

Supreme Court grants bail to MLA Abbas Ansari in money laundering case

18 October 2024, 08:15 IST

ED questions actor Tamannaah Bhatia in money laundering case

The Enforcement Directorate said the statement of the 34-year-old actor was recorded under the Prevention of Money Laundering Act (PMLA) at its zonal office here.

17 October 2024, 15:56 IST

ED questions actor Tamannaah Bhatia in money laundering case

17 October 2024, 15:56 IST