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  • Foreign Exchange Management Act, Black money, government fast tracks black money probe, Money laundering

    Government fast tracks Black money probe 30 April 2015

    In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15. As part of its efforts...

    Keywords: Foreign Exchange Regulation Act, Black money, Foreign Exchange Management Act, Foreign Exchange Regulation Act

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    CA Arrest, ED, ed arrests ca of rjd chief s daughter in money laundering case, Money laundering

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case 23 May 2017

    ED Arrests CA Of RJD Chief’s Daughter In Money Laundering Case:- Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s daughter Misa Bharti’s Chartered Accountant (CA) has been arrested today by the Enforcement Directorate (ED). The CA has been arrested in...

    Keywords: CA Arrest, Lalu Prasad Yadav, Lalu Prasad Yadav, CA Arrest

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    Money Laundering, Delhi CM, sacked delhi minister makes fresh charges against kejriwal, Money laundering

    Sacked Delhi Minister Makes Fresh Charges Against Kejriwal 19 May 2017

    Sacked Delhi Minister Kapil Mishra made fresh charges against Arvind Kejriwal, of money laundering and claimed that was the main reason the Delhi CM had opposed demonetization. Mishra further alleged Kejriwal of having links with “hawala operators.” However, Keriwal’s Aam...

    Keywords: Arvind Kejriwal, Money Laundering, Arvind Kejriwal, Arvind Kejriwal

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    Money Laundering, TN Sand Mining Baron, tn sand mining baron paid rs 400 crores to officials reports it dept, Money laundering

    TN Sand Mining Baron Paid Rs 400 Crores To Officials, Reports IT Dept 08 May 2017

    According to the Income Tax Department reports to the State Government, the Tamil Nadu sand mining baron, J Sekhar Reddy paid the State Ministers and Bureaucrats around Rs 400 crores. A leading news channel reported that, the decision is now...

    Keywords: O Paneerselvam, J Sekhar Reddy, J Sekhar Reddy, IT Department

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    Enforcement Directorate, Bank Fraud Case, delhi businessman arrested in rs 5 000 cr bank fraud case, Money laundering

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

    Keywords: Money Laundering, Gagan Dhawan, Enforcement Directorate, Bank Fraud Case

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    PVP, Kesineni on PVP, pvp s legal notice to kesineni nani, Money laundering

    PVP's Legal Notice to Kesineni Nani 17 July 2019

    PVP's Legal Notice to Kesineni Nani:- Businessman and film producer Prasad V Potluri joined YSRCP and contested from Vijayawada Parliament segment. On Tuesday, PVP sent a legal notice to Vijayawada MP Kesineni Nani who alleged of making comments on PVP...

    Keywords: PVP, Kesineni on PVP, PVP Vs Kesineni Nani, PVP legal notices

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    Vijay Mallya, Gopal Baglay, vijay mallya s extradition certified, Money laundering

    Vijay Mallya’s Extradition Certified 25 March 2017

    The Ministry of External Affairs (MEA) Spokesperson Gopal Baglay, said the UK Government has conveyed India’s request for extradition of Industrialist and liquor baron, Vijay Mallya. He added the UK Home office, had forwarded the extradition plea to a district...

    Keywords: United Kingdom, Extradition, Extradition, MEA

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    Robert Vadra, Robert Vadra illegal assets, robert vadra to appear before enforcement directorate, Money laundering

    Robert Vadra To Appear Before Enforcement Directorate 06 February 2019

    Robert Vadra To Appear Before Enforcement Directorate:- Robert Vadra, Sonia Gandhi's son-in-law will be attending the Enforcement Directorate today in New Delhi regarding his connection with a money laundering case in which he is claimed to have illegal foreign assets....

    Keywords: Robert Vadra latest updates, Robert Vadra money laundering, Robert Vadra, Robert Vadra bail

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    Enforcement Directorate, Jagan's Vanpic case, ed seizes rs 863 crore from jagan, Money laundering

    ED seizes Rs. 863 crore from Jagan 06 March 2014

    Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...

    Keywords: Laundering Act, YSR Congress, ED seizes Rs. 863 crore from Jagan, AP News

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    Money laundering case against Dasari, case against Dasari Narayana Rao, money laundering case against dasari, Money laundering

    Money laundering case against Dasari 06 May 2014

    Enforcement Directorate [ED] has filed Money Laundering case against former Coal Minister Dasari Narayana Rao in connection with  the Coal blocks allocation case. ED has registered an FIR under the Prevention of Money Laundering Act [PMLA], considering the CBI complaints...

    Keywords: screening committee, CBI, screening committee, Dasari Narayana Rao Coal Scam

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    Misa Bharti, ED Raids, ed raids premises of rjd chief lalu s daughter her husband in delhi, Money laundering

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi 08 July 2017

    ED Raids Premises Of RJD Chief Lalu’s Daughter, Her Husband In Delhi:- In a money laundering case investigation, raids were conducted by the Enforcement Directorate at farmhouses of Misa Bharti, RJD MP and daughter of Party Chief Lalu Prasad, her...

    Keywords: RJD Chief Lalu's Daughter, Delhi, Delhi, Money Laundering Case

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    Vijay Mallya properties, Vijay Mallya news, vijay mallya ready to pay his dues, Money laundering

    Vijay Mallya Ready To Pay His Dues 30 November 2018

    Vijay Mallya Ready To Pay His Dues:- Liquor baron Vijay Mallya went absconding after he owes Rs 9000 crores to Indian banks. He has been residing in London and the latest news is that he is willing to sign the...

    Keywords: Vijay Mallya next, Vijay Mallya properties, Vijay Mallya news, Vijay Mallya will return

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    Mallya Gets Arrested In UK, Money Laundering Case, vijay mallya gets arrested in uk in money laundering case, Money laundering

    Vijay Mallya Gets Arrested In UK In Money Laundering Case 03 October 2017

    Vijay Mallya Gets Arrested In UK In Money Laundering Case:- Liquor baron, Vijay Mallya (61) has been arrested in London, in case of money laundering. The arrest is Mallya’s second time this year. Mallya is out on bail after his...

    Keywords: Money Laundering Case, Vijay Mallya, Money Laundering Case, Vijay Mallya

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    Prevention of Money Laundering Act (PMLA), Zakir Naik, fugitive dawood ibrahim funded zakir naik, Money laundering

    Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017

    In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...

    Keywords: Aamir Gazdar, Zakir Naik, Zakir Naik, Prevention of Money Laundering Act (PMLA)

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    Chidambaram news, Chidambaram jail term, after 100 days chidambaram granted bail in inx media case, Money laundering

    After 100 days, Chidambaram Granted Bail in INX Media Case 04 December 2019

    After 100 days, Chidambaram Granted Bail in INX Media Case:- Former Union Minister P Chidambaram has been arrested after he was facing allegations of money laundering in the INX Media case when he worked as the Finance Minister of the...

    Keywords: Chidambaram latest, Chidambaram latest, Chidambaram case, Chidambaram bail

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    Naresh Goyal ED, Naresh Goyal money laundering, jet airways boss naresh goyal booked for money laundering, Money laundering

    Jet Airways Boss Naresh Goyal Booked For Money Laundering 05 March 2020

    Jet Airways Boss Naresh Goyal Booked For Money Laundering:- The Enforcement Directorate (ED) officials booked Jet Airways founder Naresh Goyal in money laundering case after ED conducted raids on his premises and offices today. A criminal case has been registered...

    Keywords: Naresh Goyal fraud, Naresh Goyal, Naresh Goyal money laundering, Naresh Goyal latest

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    Karti Chidambaram, Karti Chidambaram news, interim protection plea of karti chidambaram rejected, Money laundering

    Interim Protection Plea Of Karti Chidambaram Rejected 06 March 2018

    Interim Protection Plea Of Karti Chidambaram Rejected:- Former Union Minister P Chidambaram's son Karti Chidambaram has been alleged in the money laundering case which is related to INX Media. The Enforcement Directorate arrested Karti Chidambaram in Chennai and has been...

    Keywords: Karti Chidambaram news, Karti Chidambaram new, Karti Chidambaram latest, Karti Chidambaram money laundering

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    YS Bharathi accused, YS Bharathi, ed names ys bharathi in money laundering case, Money laundering

    ED Names YS Bharathi In Money Laundering Case 10 August 2018

    ED Names YS Bharathi In Money Laundering Case:- It may be a huge shock after the Enforcement Directorate (ED) named YSRCP Chief YS Jagan Mohan Reddy's wife YS Bharathi as an accused in the Raghuram (Bharathi) Cements case in the...

    Keywords: YS Bharathi chargesheet, YS Bharathi latest news, YSRCP, YSRCP

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    US Court, Titanium scam, all set for kvp arrest, Money laundering

    All set for KVP arrest! 23 April 2014

    The United States Court has reportedly approached India for the arrest of Rajya Sabha MP from Andhra Pradesh KVP Ramachandra Rao after he was inducted in the money laundering and Titanium scandal. This update was confirmed the Press Trust of...

    Keywords: KVP arrest, Titanium scam, PTI, KVP arrest

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    P Chidambaram, INX Media, ed files money laundering case against karti chidambaram others, Money laundering

    ED Files Money Laundering Case Against Karti Chidambaram, Others 19 May 2017

    Taking cognisance of a recent CBI FIR against Karti Chidambaram, son of former Finance Minister P Chidambaram and others, a money laundering case has been registered by the Enforcement Directorate (ED). An Enforcement Case Information Report (ECIR), ED’s equivalent of a...

    Keywords: ECIR, Mukerjeas, Enforcement Directorate, Karti Chidambaram

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