Money Laundering

On Tuesday, it was revealed that Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate

The Enforcement Directorate has arrested a Karnal-based businessman under the anti-money laundering law in a case linked to alleged bank loan fraud of Rs 155 crore, the agency said on Wednesday.

A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city

President Joe Biden has made transparency reforms a key pillar of his foreign policy, vowing to tackle tax evasion and money laundering

Section 54 tax exemption should not be available if the taxpayer already owns two or more properties on the date of sale of property

The company alleges intimidation by India's premier enforcement agency when executives appeared for questioning multiple times in April.

Earlier in February, the ED had conducted raids in Delhi and Mumbai at the premises of Indiabulls and its promoters. The ED had also written to the National Stock Exchange (NSE) in this connection

The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor

The court had to indict the duo and others allegedly involved in the case earlier this month but the process was delayed due to the absence of the premier, reported Geo News

Shiv Sena MP Sanjay Raut has sought a probe into the money laundering by the Enforcement Directorate

Shehbaz and his sons Hamza and Suleman were booked by FIA in November 2020 under various sections of the Prevention of Corruption Act and Anti Money Laundering Act

Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,842 crore

Kumar is a former commanding officer of the 36th Border Security Force battalion (BSF) that is deployed to guard the front between the two neighbouring countries

An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act

Malik (62), a senior Nationalist Congress Party (NCP) leader, was arrested by the ED on February 23 in the case, and is currently in jail under judicial custody

The Union Minister reached Washington today on an official visit to attend the Spring Meetings at the World Bank, the G20 Finance Ministers meeting and the Central Bank Governor Meeting (FMCBG)

ED has accused the firm of running a pyramid fraud in the guise of direct selling multi-level marketing network

The government is also reviewing the extant legal framework for the online skill gaming industry

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A report by the French Senate issued last month said McKinsey had not paid corporate profit taxes in the country since at least 2011