Page 23 - Money Laundering

Imran Khan's PTI received prohibited funding from foreign, rules ECP

Imran Khan's Pakistan Tehreek-e-Insaf (PTI) was accused of receiving funds from Pakistani businessman Arif Naqvi's company, Wootton Cricket Ltd

ED expanded by over 50% since Sanjay Kumar Mishra assumed office in 2018

The ED, which is in the news over its action in various cases of alleged money laundering, has witnessed a growth over the last four years since Sanjay Kumar Mishra assumed office as its Director

Why the Enforcement Directorate is being seen as a political weapon

Unlike the CBI, the ED has policing powers without the accountability imposed on the regular police

ED officials search Shiv Sena MP Sanjay Raut's residence in Mumbai

Enforcement Directorate (ED) conducted a search at Shiv Sena MP Sanjay Raut's residence in Mumbai in connection with a money laundering case, an official said

SC upholds ED's powers under PMLA, says power to arrest not arbitrary

Many politicians, builders, and civil rights activists have charges of money laundering against them and are currently in ED custody

Sonia Gandhi's questioning by ED: Congress workers detained in Mumbai

Youth Congress workers were detained after they staged a 'rail roko' protest at a station against Congress chief Sonia Gandhi's questioning by the ED, police said

SC to deliver verdict on pleas challenging Money Laundering Act today

The Supreme Court is scheduled to pronounce its judgment on Wednesday on a batch of petitions concerning the interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA)

JKCA scam case: NC says Farooq shall stick to truth, vindicate himself

This comes days after the principal district and sessions judge, Srinagar summoned Abdullah on August 27 on a complaint filed by ED against him and others in the JKCA money laundering case

Vivo's Chinese shareholders used forged driving licenses: ED to Delhi HC

The ED has mentioned that Vivo India incorporated 22 firms in different states which allegedly laundered money. The Delhi-based CA firm helped Vivo India in integrating 22 firms.

Srinagar court summons Farooq Abdullah in JKCA scam case on August 27

The principal District and Sessions Judge, Srinagar, issued the summons against Abdullah for August 27 on a complaint filed by the ED against him and others in the JKCA money laundering case

National Herald case: ED quizzes Congress chief Sonia Gandhi for 2 hours

Congress chief summoned again on July 25; party stages protests across country

NSE colo case: ED arrests former Mumbai top cop Sanjay Pandey

He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter

Pak court declares PM's son Suleman offender in money laundering case

The Lahore Special Court (Central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned

Judgment on plea challenging PMLA provisions 'almost ready', says SC

The petition says some provisions in the Act are unconstitutional, put a reverse burden on accused, give inspectors wide powers to arrest, and take away the right to silence

NSE illegal phone tapping: Money laundering case against ex bourse brass

The federal probe agency filed the case under criminal sections of the Prevention of Money Laundering Act (PMLA), a week after the CBI booked them

India's crypto exchanges flouted KYC, money laundering norms: ED

The latest findings by the federal agency have come to light during its ongoing probe into forex violation by at least 11 crypto exchanges

List of fugitive economic offenders in India does not end with Vijay Mallya

In reply to Lok Sabha in 2020, SP Shukla said 72 Indians charged with financial irregularities have been living abroad. The list includes names like Nirav Modi, Mehul Choksi and Lalit Modi

Amnesty India rubbishes ED allegations; says govt curbing critics

ED alleged that London-based Amnesty International sent huge sum of foreign contribution to its Indian entities, during Nov 2013-June 2018 in ''guise of business activities,'' to escape FCRA scrutiny

Delhi HC asks ED to consider Vivo's representation on freeing bank accs

ED's money-laundering probe into Vivo revealed the company, to avoid paying taxes in India, remitted about Rs 62,476 crore of its turnover to China between 2017 and 2021

Vivo moves Delhi HC challenging freezing of various bank accounts by ED

Vivo said the orders against it are in stark contravention to the mandate of Section 17 of the PMLA, as the same do not entail any reasons for freezing