Page 8 - Money Laundering

Amrapali case: ED attaches JP Morgan India accounts worth Rs 187 crore

The Supreme Court on Friday had allowed the agency to attach the investment banking firm's assets to recover the amount identified as proceeds of crime under PMLA

Huge scam in YES Bank for many years, says Enforcement Directorate

Rana Kapoor's wife also charged with abetting crime

EU's revised list includes Mauritius among high risk jurisdictions

Impact on India investments via Mauritius likely to be minimal

UK's decision to reject Mallya's appeal a significant milestone, says CBI

Meanwhile, the liquor baron expressed disappointment and said he will pursue further legal remedies as suggested by his lawyer

ED charges Tahir Hussain, PFI for alleged funding of Delhi violence

The officials said the federal agency has taken cognisance of a clutch of FIRs filed by Delhi Police's Crime Branch to probe the alleged money laundering

Rana Kapoor to face Mumbai court after arrest in money laundering case

Former YES Bank MD & CEO Rana Kapoor was grilled by the ED for several hours on Saturday, and searches were conducted at his and his daughters' houses

AirAsia money laundering case: HC asks ED to file its status report

The court directed the probe agency to file its status report in a sealed cover before the next date of hearing on May 14

MCA unearths Rs 700 cr scam in Unitech, says funds diverted to 16 shell cos

Company believed to have siphoned off huge amounts of money to various shell companies

ED attaches assets worth Rs 204 cr of ex-Bhushan Power CMD Sanjay Singal

The Enforcement Directorate had on Friday filed a charge sheet against Singal and others before a special Prevention of Money Laundering Act (PMLA) court here.

Money laundering case: ED files chargesheet against former BPSL CMD Singal

Singal was placed under arrest on November 22 last year under the PMLA after he was questioned in connection with the case

Switzerland sends notices to Indians for trusts set up in tax havens

Individuals suspected to have moved abroad after evading taxes back in India are being probed too.

Note ban ghost comes to haunt jewellers as I-T dept passes recovery orders

Jewellers who have received such orders will have to cough up at least 20 per cent of the demand before they can file an appeal

Bank fraud case: ED attaches media group's assets worth over Rs 124 crore

The group companies "fraudulently" availed loans to the tune of Rs 2,600 crore from banks

DHFL scam: ED probing money laundering of Rs 4,122 crore EPF corpus

While Rs 4,122 cr was parked with DHFL between March 2017 and Dec 2018, some Rs 2,267 crore is outstanding with the firm, which has been barred by Bombay HC from making fresh repayments

Malvinder Singh arrested in another case of funds misappropriation

Singh is already in judicial custody in another case

Hong Kong police freeze HK$70 million from fund to support protests

Police said some of the donations were allegedly used by the fund owners for other investments

Money laundering probe: ED files first charge sheet against Iqbal Mirchi

The charge sheet names 16 people including Dheeraj Wadhawan of DHFL

ED attaches Rs 34-cr assets of Gujarat company for 'money laundering'

Probe revealed that the accused had "misappropriated" funds to the tune of about Rs 250 crore by preparing bogus bills and invoices during 2007-2009, the ED said in a statement

Europol cracks down on money laundering, arrests 200 in 13 countries

The swoop by law enforcement authorities in European countries, as well as Australia and the United States took place between September and November

13 convicted for money-laundering till now since 2005: Anurag Thakur in LS

The minister also informed the House that a total of 757 criminal cases were registered by the ED in the last five years (from 2015 to October 31 this year) under the PMLA