Page 23 - Money Laundering

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

Bennett Coleman's top managers questioned by ED in FEMA violation: Report

A few firms based in the British Virgin Islands were dealing with BCCL. The ED has found transactions of about Rs 900 crore, which are now under the lens of the anti-money laundering agency.

ED issues summons against ex-Mumbai police commissioner Sanjay Pandey

The summons were sent on Saturday to Pandey, who retired from the police force on June 30

European Union approves rules to tame 'Wild West' crypto market

Globally, crypto assets are largely unregulated, with national operators in the EU only required to show controls for combating money laundering

ED arrests 2 in money laundering case against Delhi minister Satyendar Jain

Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the PMLA and is in judicial custody at present

Sena leader Sanjay Raut to appear before ED today in money laundering case

The ED had sent him a second summons to appear before July 1, after he failed to appear in his first summon on Monday due to the then political crisis in Maharashtra

Jailed NCP leaders Malik, Deshmukh move SC for participation in floor test

The two leaders want to participate in the Maharashtra legislative assembly floor test scheduled to be held on Thursday at 11 am.

ED summons Shiv Sena leader Sanjay Raut in money laundering case

The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am, said an official privy to the development.The summon has been issued in connection with the re-development of Mumbai's Patra Chawl.In April this year, the ED had also attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut's wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the redevelopment scam. Swapna is the wife of Sujit Patkar, a close associate of the Sena leader.The federal agency said its investigation revealed that around Rs 100 crore was transferred from the real estate company, HDIL, to the account of Pravin Raut, who in turn diverted part of these funds to various accounts of his close