Money laundering
- India
Leaked Tihar videos: Sisodia says AAP leader Jain undergoing physiotherapy for spine injury
New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Saturday accused the BJP of leaking AAP minister Satyendar Jain’s videos from the Tihar jail here and claimed that he was undergoing physiotherapy…
- India
Money laundering case: Shiv Sena MP Sanjay Raut granted bail
Mumbai: A special court here on Wednesday granted bail to Shiv Sena MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment project. Special Judge M G Deshpande,…
- India
ED arrests Abbas Ansari, son of Mukhtar Ansari, in money laundering case
New Delhi: The Enforcement Directorate has arrested Abbas Ansari, the son of gangster-turned-politician Mukhtar Ansari, in connection with a Prevention of Money Laundering case, officials said on Saturday. He was placed under…
- Pakistan
Pakistan taken off from FATF’s grey list
New Delhi: Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the…
- World
FATF likely to free Pakistan from inglorious ‘grey list’ on Friday
New Delhi: The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious “grey list” on Friday, allowing the country to try to get foreign…
- Hyderabad
Hyderabad: MBS Jewellers Director sent to judicial custody in money laundering case
Hyderabad: A city court on Wednesday sent MBS Jewellers director Sukesh Gupta to judicial custody till November 5 in a money laundering case. The Enforcement Directorate (ED) had arrested Gupta late on…
- India
Nawab Malik’s judicial custody extended by 14 days in money laundering case
Mumbai: Nationalist Congress Party (NCP) leader and former minister Nawab Malik’s judicial custody was extended by 14 days on Wednesday by a Mumbai court. He is currently admitted to a hospital in…
- India
ED files charge sheet against Rana Ayyub in money laundering case
New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) against journalist Rana Ayyub in connection with a Prevention of Money Laundering case lodged against her for misusing funds…
- Pakistan
Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering case
Lahore: Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case. The Special Court, Central acquitted both of them in the…
- India
ED: 3 TV channels indulged in financial ‘hera-pheri’, money laundering
Mumbai: The Enforcement Directorate (ED) has claimed that three private television channels — ‘Fakht Marathi’, ‘Box Cinema’ and ‘Mahamovie’ — their owners and companies, had allegedly indulged in financial misappropriation and money…
- India
Delhi Court stays trial court proceedings against Satyendar Jain on ED’s plea
New Delhi: A court here on Monday stayed the trial court proceedings and bail hearings of arrested Delhi minister Satyendar Jain and others in a money laundering case being probed by the Enforcement…
- India
Jailed Sanjay Raut seeks bail, says ED case against him is `example of political vendetta’
Mumbai: Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the Patra Chawl money laundering case as alleged by the…
- India
Delhi HC allows Karti Chidambaram to withdraw plea in INX Media case
New Delhi: The Delhi High Court on Wednesday allowed Congress MP Karti Chidambaram to withdraw his application seeking interim protection from coercive steps by the Enforcement Directorate (ED) in connection with the…
- Delhi
After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
New Delhi: The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government’s excise policy, official sources said on Friday after the CBI raided…
- Technology
Hackers exploited crypto platform RenBridge to launder $540 mn
New Delhi: More than half a billion dollars have been laundered in crypto assets originating from theft, fraud, ransomware and various other types of criminal activity since 2020, a new report has…
