Special Court for Prevention of Money Laundering Act set to issue summons to those named in chargesheet and direct them to appear on July 4
ED accuses Raipur family of getting ₹9.83 crore as compensation for land acquired under the Bharatmala project, against the legitimately payable amount of ₹56.76 lakh; ED probing money laundering angle
He was earlier lodged in the Tihar Central Jail in Delhi in judicial custody in a related money laundering case being probed by the Enforcement Directorate
The 59-year-old Dola was brought back by India from Türkiye in April and was arrested by the Narcotics Control Bureau (NCB) soon after he landed at the Delhi airport
Attachments include Goa hotel bought using money physically transported allegedly at the instance of ex-CM Bhupesh Baghel’s son, claims agency
The ED alleged that Jacqueline Fernandez was in constant touch with accused Chandrashekhar and had received valuable gifts from him through Pinky Irani
The ED probe is based on 76 First Information Reports registered by the Delhi Police and CBI against Unitech Limited, its promoters/directors and others, alleging that they fraudulently diverted homebuyers’ funds
Charges against the arrested TMC leaders include extortion, intimidation, and money laundering; the TMC’s top leadership remains largely silent on the arrests
Two Chinese nationals were indicted on charges of conspiracy to launder money for drug cartels, the US Justice Department announced on Friday. Ruhuan Zhen and Hongce Wu allegedly hid the source of illegally obtained funds on behalf of various criminal groups operating across borders, including the Sinaloa Cartel and the Cartel de Jalisco Nueva Generacion (CJNG). The two remain at large, the Justice Department said. According to court documents filed in the Eastern District of Virginia, Zhen, Wu...
The financial crime investigation agency has accused Kharat of orchestrating a massive extortion racket and laundering over ₹70 crore through a web of 'benami' bank accounts
ED issued a lookout notice for Shantanu Biswas for ignoring summons; he was viewed as close to the former TMC government, and Chief Minister Suvendu Adhikari had previously made allegations against police officials
Agency conducts searches in Delhi and Noida in money laundering probe linked to alleged forged documents, fake resolutions and sale of Spiritual Regeneration Movement Foundation lands across multiple States
The Police Commissioner said the kingpin Karan Pakhrani and six associates were arrested from Regent Park in Kolkata; the racket allegedly used 224 mule bank accounts to launder money
Hong Kong customs has arrested three members of a local syndicate suspected of selling illicit cigarettes and laundering money, seizing about 2.2 million untaxed products and alleged criminal proceeds of HK$11.3 million. The Customs and Excise Department said on Wednesday that officers raided five residential flats a day earlier, arresting two men aged 31 and 37, and a 35-year-old woman on suspicion of money laundering. The department said the operation stemmed from January, when officers first...
Andriy Yermak was named by Ukraine's two anti-corruption agencies as a suspect in a money-laundering scheme.
Two national agencies fighting corruption in Ukraine have named Ukrainian President Volodymyr Zelensky’s former chief of staff as an official suspect in a major corruption investigation. Ukraine’s National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office announced late on Monday that Andriy Yermak is suspected of an alleged 460-million-hryvnia (US$10.5 million) money-laundering scheme. The announcement coincided with, but was not connected to, the end of a three-day...
The Treasury Department wants US banks and other financial institutions to monitor for suspected Iranian money-laundering networks that use their funds to smuggle sanctioned oil through shell companies and cryptocurrency networks. The move, which effectively deputises the global financial system to help disrupt Iran’s sanctions-evasion infrastructure, comes as the US and Iran reached another impasse over how to end their war while their ceasefire has grown increasingly shaky. US President Donald...
The action was taken under the criminal sections of the Prevention of Money Laundering Act (PMLA), the officials said