What TV doesn't, print can't; we deliver.
What TV doesn't, print can't; we deliver.
As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.
Co-founder of Mahadev betting app was arrested in Dubai after an Interpol notice, with extradition proceedings underway.
NEW DELHI: In a significant ruling, the Supreme Court has reaffirmed the principle that bail should be the default option, even in cases related to money laundering under the Prevention of Money Laundering Act (PMLA). The recent judgment came after granting bail to Prem Prakash, a close associate of Jharkhand Chief Minister Hemant Soren, who […]
NEW DELHI: The Enforcement Directorate (ED) has filed a First Information Report (FIR) with the Delhi Police against eleven individuals, including three main conspirators, who allegedly extorted money from people under investigation for money laundering. The syndicate claimed they had connections with top ED officials and could provide relief to those accused under the Prevention […]
New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin Bhatnagar, a close associate of Ratul Puri, in a high-profile money laundering case involving Rs 7,979.30 crore linked to Moser Baer India Ltd. Bhatnagar, who was arrested on August 22 […]
SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as part of its money laundering investigation tied to a cryptocurrency scam in which investors lost over Rs 7 crore worth of funds. The ED agents under the direction of Joint […]
Srinagar: For the first time in the Union Territory of Ladakh, the Enforcement Directorate executed raids on Friday as part of its investigation into money laundering associated with a fraudulent cryptocurrency scheme, authorities reported. The department searched at least six locations in Leh in Ladakh, Jammu in J&K, and Sonipat in Haryana concerning A R […]
New Delhi: The Directorate of Enforcement (ED), Gurugram Office, conducted extensive search operations under the provisions of the Prevention of Money Laundering Act (PMLA) at 16 locations in Delhi, Gurugram (Haryana), Mahendergarh (Haryana), and Jamshedpur (Jharkhand) on July 18. The case involves Allied Strips Limited (ASL), its promoters Gaurav Aggarwal, and Mohender Aggarwal, and other […]
JAMMU: The Jammu and Kashmir Police (JKP) on Tuesday arrested Tarun Bahl, a key suspect involved in a large-scale money laundering operation and stealing of official secret documents having serious national security implications. Bahl was charged under the Official Secrets Act and Section 353/49 of Bharatiya Nyaya Sanhita. The sources said that Tarun Bahl was […]
NEW DELHI: India has achieved a remarkable outcome in the Financial Action Task Force (FATF) Mutual Evaluation conducted during 2023-24. FATF is an intergovernmental organisation established in 1989 to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. The Mutual Evaluation Report of India, adopted during the […]
