Thursday, November 21, 2024
0

Tag: money laundering

HomeTagsMoney laundering

Become a member

Get the best offers and updates relating to Liberty Case News.

ED allows sale of attached assets of firm accused of scam & refund of Rs 185 crore to SBI | India News – Times...

NEW DELHI: In yet another case of restitution of assets to victims of a scam, the Enforcement Directorate has allowed the sale...

Gujarat journalist Mahesh Langa controlled company involved in CGST fraud case: ED | Ahmedabad News – Times of India

In its money laundering probe against Ahmedabad-based journalist Mahesh Langa, the Enforcement Directorate (ED) on Tuesday accused him of being a key...

ED attaches assets worth 500 crore across 5 states in Rs 4,000 crore Corporate Power scam | India News – Times of India

NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 500 crore located across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra...

Upholding right to liberty and speedy trial, HC grants bail in PMLA case | India News – Times of India

NEW DELHI: Granting bail to two men recently in a money laundering case, Delhi high court has ruled that the stringent twin...

Home ministry warns against illegal digital payment gateways used by cybercriminals | India News – Times of India

The Ministry of Home Affairs (MHA) on Monday warned against illegal digital payment gateways being used for money laundering operations. The ministry...

Hyderbad techie gets trapped in 30-hour digital arrest | India News – Times of India

HYDERABAD: A 44-year-old techie from Hyderabad narrowly escaped from the clutches of cyber criminals Sunday, albeit after a 30-hour-long digital arrest. The...

Court bins Maharashtra mantri’s plea to drop PMLA case | India News – Times of India

NEW DELHI: In a setback to Ajit-Pawar led NCP and a judgment that can have bearing on other PMLA cases, a special...

Coldplay, Diljit Dosanjh concert tickets: ED conducts raid in 5 states, finds ‘irregularities’ | India News – Times of India

NEW DELHI: In an effort to tackle illegal ticket sales for upcoming concerts by Coldplay and Diljit Dosanjh, the Enforcement Directorate (ED)...

Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move – Times of India

Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF) 'blacklist' after the move...

Ex-YSRCP MP’s home, office searched by ED | India News – Times of India

NEW DELHI: ED's searches at the residential and office premises of former YSR Congress MP MVV Satyanarayana and his associates on Saturday...

Karnataka CM’s wife still shown as owner of disputed land on revenue records | Mysuru News – Times of India

MYSURU: Enforcement Directorate (ED) officials investigating money laundering allegations against Karnataka CM Siddaramaiah have discovered that the disputed Kesare land, spanning three...

‘Was kept under solitary confinement for months …’: AAP leader Satyendar Jain a day after getting bail | India News – Times of India

NEW DELHI: Former Delhi minister and senior AAP leader leader Satyendar Jain, after being granted bail by the Rouse Avenue Court, has...

Categories

spot_img