Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has been charged with being aware of the source of monies that were being routed through these companies.
The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.
Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.
Two Indian Americans -- Congressman Ro Khanna and Vijaya Gadde -- prominently figure in United States President Joe Biden's son Hunter Biden's laptop story whose full disclosure Twitter CEO Elon Musk has announced would be released on the microblogging site.
While the trial of the Sheena Bora murder case is far from over, the story has seen some bizarre turns and twists so far.
The taxman carried out a total of 677 search, survey and enquiry operations
The Punjab police on Friday claimed to have busted an ISI-backed terror module jointly handled by Canada-based gangster Lakhbir Singh alias Landa and Pakistan-based gangster Harvinder Singh Rinda with the arrest of two of its operatives.
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The police claimed there were several WhatsApp chats that revealed Kundra, 45, the husband of Bollywood actor Shilpa Shetty, was involved in the financial dealings of the app and its contents.
'Whatever ED officers do -- issue summons, conduct searches or arrest a person -- they have to face the courts.'
In her application, Mukerjea said that jail authorities were asking her to wear the convict's uniform even though she is an under-trial accused. The next date of hearing on her application is January 5.
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
While initial news reports said Roslin was a lottery seller, her daughter Manju claims her mother sold health products door-to-door for a living even as the accused insisted she had arrived to act in an adult film.
More people using the internet for financial and e-commerce transactions has led to job creation in a niche segment. Specialists who can help deal with rising technology (tech) frauds are in high demand amid the surge in electronic transactions during the pandemic. Demand for tech fraud experts has risen upwards of 35 per cent, reveals employment and human resource services company TeamLease Services.
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
'We look back in anger at the people who've hurt us, the frustrations we've felt, the bad luck we've endured.'
The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
According to the police, overall, 1,818 people have been arrested so far in 400 cases in connection with the riots. They said 342 charge sheets have been filed by Delhi Police by the end of 2020, out of which the trial court has taken cognizance 250 cases.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.
Banerjee slammed the opposition for a "malicious campaign" launched against her, asserting that she does not support corruption.
Symantec Corp, a global data security provider, has said that cyber attacks against critical infrastructure providers in India were becoming more frequent and effective in the recent past.
The judge also said forget about the question of the beginning of the trial, the police have not even filed the charge sheet in the case it dating back to December 2019, leaving the accused to languish in jail all the while.
The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
At least four people have been killed and eight others injured in two separate explosions in Pakistan's commercial capital Karachi, officials said.
Sri Lankan pitch curator Jayananda Warnaweera was on Wednesday suspended by the International Cricket Council for three years after he 'failed' to cooperate in an ongoing anti-corruption investigation against him.
Sri Lanka captain Angelo Mathews will appear before police on Tuesday to record a statement in connection with a match-fixing scandal that has led to the suspension of a fast bowling coach.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.
The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of United Nations-designated terror groups, including Hafiz Saeed and Masood Azhar.
'The second half of 2022 definitely looks stronger for Bollywood.'
Former Jammu and Kashmir chief minister Omar Abdullah on Saturday termed the provisional attachment order of properties belonging to his father by the Enforcement Directorate as "baseless" and wondered how an ancestral property could be seen as proceeds of "crime".
A 47-year-old Army officer arrested in connection with a recruitment exam paper leak in Pune was on Monday remanded in police custody till March 15.
'Just think of this innocent man who had to suffer so much.' 'Who will compensate for the physical and mental torture Kappan had to go through in the last two years though he has not done any crime?'
Sepp Blatter has said that the events in the run-up to his re-election as FIFA president "do not smell right" and he was the victim of "hate" on the part of European soccer's governing body UEFA.
A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.
The living will do anything to save their lives. The dead can't defend themselves. Will Sheena Bora's good name survive her murder trial?
The Delhi high court on Thursday sought the Enforcement Directorate's response on the bail plea by Delhi-based freelance journalist Rajeev Sharma, who was arrested in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.
A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.
