Page 4 - Money Laundering

ED probes 29 actors, influencers under PMLA for promoting betting apps

Actors Vijay Deverakonda, Rana Daggubati, Prakash Raj reportedly endorsed or appeared in promotional material for apps such as Junglee Rummy, JeetWin, and Lotus365, which violates betting regulations

ED raids in several Punjab, Haryana cities in 'donkey route' case

The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part of a money laundering investigation into a 'donkey route' case related to illegal Indian immigrants who were deported by the US this year, official sources said. Offices and houses of suspects and agents in at least 11 cities in the two states -- Amritsar, Sangrur, Patiala and Moga in Punjab and Ambala, Kurukshetra and Karnal in Haryana-- are being raided under the Prevention of Money Laundering Act (PMLA), the sources said. The money laundering case stems from 17 FIRs registered by Punjab and Haryana police departments against the travel/visa agents and middlemen who cheated various persons willing to go to the US illegally, they said. A number of Indians from these two states and few others were deported onboard US military planes in February this year and the agency later recorded the statements of few deportees. These statements and some linked investigation threw up the

ED raids 8 places in J'khand in money laundering case against Yogendra Sao

The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI

Standard Chartered hit with $2.7 bn lawsuit over 1MDB money laundering

The claimants allege that Standard Chartered Bank permitted more than 100 intrabank transfers between 2009 and 2013 that helped to conceal the flow of stolen funds

ED attaches Mahira Group assets worth ₹557 cr in money laundering case

The ED initiated the probe based on FIRs filed by Gurugram Police against Sai Aaina Farms Pvt. Ltd. and others under various sections of the Indian Penal Code

Goa Police books actors Puja Banerjee, Kunal Verma for extortion, abduction

Goa Police have registered an FIR against TV actor couple Puja Banerjee and Kunal Verma for allegedly abducting and extorting money from Bengali filmmaker Shyam Sunder Dey, officials said on Saturday. An FIR was initially registered at Panache police station in Kolkata on June 12 against the actor couple on the complaint of Dey's wife Malabika. The case was transferred to Calangute Police in North Goa as the purported incident had occurred in their jurisdiction, an official said. Goa Police booked the actor couple, Piyush Kothari, and others on the charges of kidnapping, assault, and extortion. The official said Dey had been asked to appear before Goa Police for recording his statement. "We have asked him to appear before the investigating officer as soon as possible," the official said. Dey's wife stated in the FIR that her husband shared a familial relationship with Banerjee and Verma, who offered to fund his business project. Dey has 50 films to his credit. "He is frequently .

Summonses issued to Saluja's lawyers cause unrest among legal fraternity

The legal fraternity raises alarms after ED summons senior advocates Datar and Venugopal over advice in the Religare-Care Health ESOP case, citing threats to legal independence

ED seizes 322 mule accounts, dummy firms in ₹2K cr 'Delhi classroom scam'

ED raids 37 sites in Delhi, recovers fake contractor bills, government files and 322 mule-linked passbooks in Rs 2,000 crore classroom construction scam probe

BRS leader K T Rama Rao appears before Telangana ACB in Formula E race case

BRS Working President K T Rama Rao on Monday appeared before the Telangana government's Anti-Corruption Bureau (ACB) as part of its ongoing inquiry in the Formula E race case. Speaking to reporters at the BRS headquarters here prior to his appearance, Rama Rao called the investigation against him "political harassment" and accused the Congress government of trying to divert public attention from its "failure" to fulfill the election promises. "May be, they will arrest me. But, one thing is sure. We had gone to jail earlier for the sake of Telangana (statehood). We are ready to go to jail again over a decision taken to promote Hyderabad's brand image. Ready to go to jail even 100 times. But, we will not spare the Congress government (on its poll promises)," he said. He added that truth will triumph in the end. The BRS Working President, who was the Municipal Administration Minister during the previous BRS regime, was questioned by the ACB in January this year in connection with the

Nexa Evergreen land Scam: ED raids 24 sites across Rajasthan, Gujarat

The real estate firm allegedly defrauded around 62,000 investors by offering land in Gujarat's Dholera and promising to double investments in 14 months

ED summons Dino Morea, freezes ₹1.25 cr in Mithi River desilting case

The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea and some others in Maharashtra apart from some locations in Kerala as part of a money laundering investigation linked to the Mithi river desilting "scam", official sources said. The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC). The raids are covering more than 15 premises located in Mumbai and Kochi. This includes the premises of Morea, his brother, contractors and some others, the sources said. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), they said. The ED case against certain officials of the BMC and some others stems from a Mumbai Police economic offences wing (EOW) FIR filed to probe alleged irregularities in desilting of the Mithi river that is alleged to have caused a Rs 65 crore loss to the civic body. Morea was questioned by the EOW in this case few days back. The EOW registered a ca

ED arrests key accused Rohan Harmalkar in ₹1,000 crore Goa land scam

The alleged mastermind Rohan Harmalkar is charged with defrauding property owners using fake documents and tampering revenue records across prime tourist locations in Goa

AgustaWestland Case: SC dismisses Christian Michel's Plea on bail condition

The Supreme Court upheld a Delhi High Court order requiring accused Christian Michel to provide a local residential address for his bail in the ₹3,600-crore AgustaWestland case

AgustaWestland case: Delhi HC eases bail terms for Christian Michel James

Delhi High Court eases bail conditions for Christian Michel in the ₹3,600-crore AgustaWestland money laundering case, allowing cash surety and deferring passport deposit due to expiry

WATCH: ED drags former Cong MLA from Delhi hotel, takes into custody

Ex-Congress MLA Dharam Singh Chhoker was arrested around 9 pm on Sunday at the Grappa Bar inside the Shangri-La Hotel

Who is the Indian-origin billionaire Balvinder Singh jailed in Dubai?

Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and property management firm with operations in UAE, India, US and other countries

ED to prioritise FEMA violation cases in 2025: Director Rahul Navin

In a bid to ensure corrective action rather than just punitive measures, the Director added that the ED would encourage defaulters to file for compounding of offences where appropriate

Probe agency ED searches 8 places in Delhi-NCR in case against FIITJEE

Residence of Dinesh Kumar Goel, managing director of company, among places investigated: Sources

ED attaches Rs 121.8 cr worth assets of Neomax Group in Rs 8,000 cr scam

The attached properties, located across Tamil Nadu, have an estimated market value of around Rs 600 crore

Mahadev app case: ED searches premises of EaseMyTrip's Nishant Pitti

The ED said that several top politicians and government officials from Chhattisgarh are suspected to be involved in illegal activities and money deals connected to the app