Page 5 - Money Laundering

ED questions ex-Maha home minister Deshmukh's personal secretary

Deshmukh's personal secretary, Sanjeev Palande, was brought to the ED's office in the afternoon for inquiry in connection with the case, they said.

ED raids ex-Maharashtra HM Anil Deshmukh's premises in Nagpur, Mumbai

The Enforcement Directorate on Friday conducted searches at the premises of former Maharashtra home minister Anil Deshmukh in Nagpur and Mumbai as part of a money laundering probe against him

ED records statement of DCP Raju Bhujbal in Anil Deshmukh corruption case

The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal

Mauritius, Cayman Islands funds under watch for ownership info gaps

There are concerns that a number of such funds could have a high non-resident Indian (NRI) holding and be used by Indian promoters for round-tripping and manipulating share prices

In the eye of the storm: Adani stocks crash on rumours of FPI freeze

Shares recoup some losses after company, NSDL, FPIs deny report

China arrests over 1,100 for money laundering in crypto crackdown

Busts 170 groups for money laundering

Court in El Salvador sentences former first lady to 10 years in prison

A court in El Salvador sentenced the wife of former President Tony Saca to 10 years in prison for money laundering Friday and ordered her to repay USD17.6 million to the government

HDFC Bank asks customers to ignore communication on crypto transactions

This communication from the bank comes after the RBI on Monday clarified that banks can no longer cite its circular on cryptocurrencies for not offering such products to customers

Enforcement Directorate steps up drive to check Covid-linked corruption

The Enforcement Directorate (ED) has directed officials to consider cases of crime related to Covid-19 as predicate offence

Bombay HC stays investigation under FIR against Indiabulls Housing

Says charges malafide, casts doubts on bonafide of complainant

ED attaches properties of former UP minister Gayatri worth Rs 36.94 cr

The Enforcement Directorate on Thursday said it has attached properties of Gayatri Prajapati and his family members, to the tune of Rs 36.94 crore, under the Prevention of Money Laundering Act

Chidambaram asking INX to help Karti important step in money laundering: ED

Karti used to consult his father regarding matters related to a company "beneficially owned" by him in the past

Mufti appears before ED in Srinagar over link with money laundering case

PDP president Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with a money laundering case, officials said

INX Media: ED charges Chidambaram, others with money laundering of Rs 65 cr

ED chargesheet revealed that Rs 65 crore worth of properties involved in money laundering by Advantage Strategic Consultancy Pvt Limited (ASCPL).

Britain's NatWest bank faces money laundering charges, rise in costs

The action is the first such case against a British bank under a 2007 money laundering law

No adverse findings so far: Franklin Templeton MF on money laundering

The fund house had shuttered its six debt schemes in April last year due to the severe market dislocation and illiquidity caused by the Covid-19 pandemic

ED arrests actor-businessman Sachin Joshi in money laundering case

Joshi is an actor-producer hailing from a family having gutka manufacturing business

Yes Bank case: ED raids Mumbai builder group in money laundering case

The action is being carried out under the Prevention of Money Laundering Act (PMLA) and the raids are aimed to gather more evidence, they said

2 Chinese nationals held in money laundering case, sent to 14-day ED remand

The Enforcement Directorate has arrested two Chinese nationals in connection with its money laundering probe that it registered last year in August

India is at forefront of fighting money laundering, says Suresh Prabhu

Addressing a virtual ''AML/CFT Conference 2020'', Prabhu said that criminally-minded people use terrorism, and by and large, the kind of terrorism the world is facing is motivated by ideology