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Money Laundering
Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED charge sheet
The judge directed Karti Chidambaram, his former chartered accountant S Bhaskararaman and six others, including representatives of a few companies, to appear before the court on April 5.
2 hours ago
Chinese visa 'scam': Delhi court summons Karti Chidambaram, others following ED charge sheet
2 hours ago
Congress alleges black money routed to BJP's accounts through electoral bonds
Congress' Jairam Ramesh claimed that 19 companies, marked 'high risk' by the Ministry of Finance for violating rules under the Prevention of Money Laundering Act (PMLA) in 2018, collectively purchased electoral bonds for a whopping Rs 2,717 crore.
17 March 2024, 13:51 IST
Congress alleges black money routed to BJP's accounts through electoral bonds
17 March 2024, 13:51 IST
ED conducts searches at BRS leader K Kavitha's Hyderabad residence
The ED had claimed Kavitha was linked to a 'south group' named lobby of liquor traders who were trying to play a larger role under the now scrapped Delhi excise policy for 2021-22.
15 March 2024, 10:03 IST
ED conducts searches at BRS leader K Kavitha's Hyderabad residence
15 March 2024, 10:03 IST
Kejriwal moves Delhi court challenging summons by lower court on ED complaints
Enforcement Directorate had recently filed two complaints against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
14 March 2024, 05:05 IST
Kejriwal moves Delhi court challenging summons by lower court on ED complaints
14 March 2024, 05:05 IST
Money laundering case: SC to hear AAP leader Sanjay's Singh bail plea on March 19
A bench of Justices Sanjiv Khanna, Dipankar Datta and Prashant Kumar Mishra was informed by the counsel appearing for the Enforcement Directorate (ED) that they would file their reply to Singh's plea during the day.
12 March 2024, 09:38 IST
Money laundering case: SC to hear AAP leader Sanjay's Singh bail plea on March 19
12 March 2024, 09:38 IST
ED attaches Rs 10 crore demand draft of TMC in money laundering probe against former MP
The central agency said this fund was used by the company to 'make payments for various aviation/helicopter companies for the aviation services availed' by the TMC during the campaigning for 2014 Lok Sabha elections.
11 March 2024, 14:33 IST
ED attaches Rs 10 crore demand draft of TMC in money laundering probe against former MP
11 March 2024, 14:33 IST
Delhi High Court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
The money laundering case stems from a Central Bureau of Investigation (CBI) FIR and three Delhi Police complaints.
11 March 2024, 12:24 IST
Delhi High Court denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
11 March 2024, 12:24 IST
ED registers money laundering case in drug trafficking racket involving former DMK functionary
The NCB is expected to soon summon a senior DMK party functionary in connection with two transactions of Rs 7 lakh made by Sadiq, according to sources in the anti-narcotics agency.
10 March 2024, 12:55 IST
ED registers money laundering case in drug trafficking racket involving former DMK functionary
10 March 2024, 12:55 IST
Paytm Payments Bank fined Rs 5.49 crore for money laundering violations
The financial regulator has fined PBBL with a charge of Rs 5.49 crore, on the grounds that the Paytm subsidiary’s users engaged in a number of illegal activities, including organising and facilitating online gambling, it said in a press statement.
01 March 2024, 22:51 IST
Paytm Payments Bank fined Rs 5.49 crore for money laundering violations
01 March 2024, 22:51 IST
ED attaches Noida flats, FDs of journalist Upendra Rai in money laundering case
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach these properties. The money laundering case stems from two FIRs of the CBI. Rai was first arrested by the CBI and later by the ED in May 2018. He subsequently got bail.
26 February 2024, 16:08 IST
ED attaches Noida flats, FDs of journalist Upendra Rai in money laundering case
26 February 2024, 16:08 IST
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