money laundering

NEW DELHI:  The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had submitted an affidavit to the Delhi High Court, accusing Vivo India of engaging in money laundering activities that undermine the stability of India’s financial system and challenge its sovereignty. The […]

Delhi High Court denies bail to ex-Delhi CM and AAP leader Manish Sisodia, in money laundering case linked to previous liquor policy.

Delhi Jal Board (DJB) awarded the work of “setting up of automotive bill payment collection machines at different locations in different DJB offices” to the Corporation Bank in the year 2019.

Bhandari’s extradition has been ordered in a money laundering case being probed by the Enforcement Directorate (ED). The agency was fighting the case in UK court on behalf of the Indian government

Several video clips showing jailed Aam Aadmi Party leader Satyendar Jain getting body massage in Delhi’s Tihar jail have gone viral.  The videos surfaced days after Enforcement Directorate told the court that Jain is getting VIP treatment in jail. Responding to the leaked videos, Bhartiya Janta Party (BJP) leader Amit Malviya tweeted, “Despite being in […]

Soren has been summoned months after the Election Commission of India (EC) in August sent a report to Jharkhand Governor Ramesh Bias ostensibly recommending his disqualification as a member of the assembly for allegedly holding a mining lease.

The Economic Offenses Wing (EOW) of Uttarakhand Police will investigate the banking scam to the tune of Rs 200 crore. The firm that is involved in the money laundering case is owned by the wife of a close aide of former Uttarakhand Chief Minister Trivendra Singh Rawat. Rawat had to quit the top post in […]

NEW DELHI: India’s Bharat Biotech, Switzerland’s ExcellGene SA and University of Sydney have come together to manufacture a “variant-proof” Covid-19 vaccine. The SARS-CoV-2 vaccine candidate will be developed under the recently-approved consortium funding through the Coalition for Epidemic Preparedness Innovations (CEPI). Under this initiative, CEPI will provide funding up to USD 19.3 million for phase […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering offences connected to the “offences of cross border implication”. The ED in a statement said that the agency filed a charge sheet on July 11 against Bangladeshi Nationals Proshanta Kumar […]

NEW DELHI: Tightening its noose around journalist Rana Ayubb, the Enforcement Directorate (ED) on Thursday said that it has attached three bank accounts of hers in connection with a money laundering case. According to ED officials, the Mumbai-based journalist, who is a columnist at US-based Washington Post, allegedly did not utilise the funds that she […]