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Money Laundering

40 PSUs, Rs 200 Crore and a Fake Doctor: ED Uncovers Shocking CSR Racket

40 PSUs, Rs 200 Crore and a Fake Doctor: ED Uncovers Shocking CSR Racket
Hawala Funding Case: NIA Court Orders Charges Against Yasin Malik, Six Others

Hawala Funding Case: NIA Court Orders Charges Against Yasin Malik, Six Others

Yasin Malik, Yasin Malik money laundering case, NIA court, NIA charges Yasin Malik, hawala funding case, PMLA case, Kashmir terror funding, Enforcement Directorate, Yasin Malik latest news, Jammu Kashmir
Mizoram Drug Trafficking Case: ED Attaches Rs 4.76 Crore In 22 Bank Accounts

Mizoram Drug Trafficking Case: ED Attaches Rs 4.76 Crore In 22 Bank Accounts

The ED has provisionally attached Rs 4.76 crore in 22 bank accounts linked to an alleged cross-border drug trafficking network in Mizoram, taking secured proceeds to Rs 8.19 crore.
Assam fraud case; ED Attaches ₹15.25 Crore Assets in Gomillions LLP Money Laundering Case, Know How Scam worked

Assam fraud case; ED Attaches ₹15.25 Crore Assets in Gomillions LLP Money Laundering Case, Know How Scam worked

The ED has attached assets worth ₹15.25 crore in the Gomillions LLP money laundering case. The company is accused of running an unregulated investment scheme promising high returns and doubling money.
National Herald Case: Dr Singhvi hits out at BJP Govt over new FIR against Sonia, Rahul; Read for details

National Herald Case: Dr Singhvi hits out at BJP Govt over new FIR against Sonia, Rahul; Read for details

Renowned Jurist and Senior MP Dr Abhishek Singhvi on Sunday fired sharp salvo at BJP Government as new FIR targets Sonia Gandhi, Rahul Gandhi and others in the National Herald Case.

ED seizes Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in money laundering probe

ED seizes Rs 11.14 crore assets of Suresh Raina and Shikhar Dhawan in money laundering probe

The ED is now keeping an eye on not only Suresh Raina and Shikhar Dhawan, but also several other celebrities in this case. ED officials say that more big names may be targeted in the coming days. The agency’s aim is to ensure that no one involved in illegal betting and money laundering is spared.
ED Attaches ₹4,462 Crore Worth Land Linked to Reliance Group Under PMLA in Navi Mumbai

ED Attaches ₹4,462 Crore Worth Land Linked to Reliance Group Under PMLA in Navi Mumbai

The Enforcement Directorate (ED) has attached over 132 acres of land worth ₹4,462.81 crore at Dhirubhai Ambani Knowledge City, Navi Mumbai, under PMLA. The action is linked to bank fraud cases involving Reliance Communications and Anil Ambani-led companies.
ED conducts raids at 15 places in five cities under PMLA; Details here

ED conducts raids at 15 places in five cities under PMLA; Details here

The ED said that in some cases the accused even impersonated law enforcement officials to extort money from unsuspecting victims by threatening them with arrest or legal action.
New Twist in Raj Kundra Money Laundering Case: Ekta Kapoor, Bipasha Basu to be questioned by EOW

New Twist in Raj Kundra Money Laundering Case: Ekta Kapoor, Bipasha Basu to be questioned by EOW

The case came to light when businessman Deepak Kothari alleged that Raj Kundra and Shilpa Shetty’s company defrauded him of ₹60 crore. The EOW is investigating the financial transactions of Raj Kundra’s company to determine whether the funds were misused as alleged.
ED Raids in Chennai, Hyderabad Linked to Sasikala in ₹200 Crore Bank Fraud Case

ED Raids in Chennai, Hyderabad Linked to Sasikala in ₹200 Crore Bank Fraud Case

The ED raided locations linked to G.R.K. Reddy of the Marg Group, a suspected benami agent for V.K. Sasikala, in a ₹200 crore bank fraud and money laundering case.
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Kashmir Police Pushes SMART Policing: IGP Sujit Kumar Singh Directs Stations to Go Digital

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