Money Laundering

Rediff.com » News » Money Laundering

News for Money Laundering

News
Business
Movies
Sports

Delhi blast: ED arrests Al Falah chairman in money laundering case

The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous searches in Delhi-NCR against the trustees and promoters of......

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend singer Rahul Yadav alias Fazilpuria and two others, and charged them with money......

ED raids TN minister, son in money laundering case; DMK slams BJP

The Enforcement Directorate on Saturday searched multiple premises linked to Tamil Nadu Minister and Dravida Munnetra Kazhagam leader I Periyasamy and his MLA son as part of a money laundering......

ED raids FIITJEE premises in money laundering probe

The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres......

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

The Enforcement Directorate questioned actor Sonu Sood for about seven hours on Wednesday in a money-laundering case linked to an online betting app named 1xBet, officials said. IMAGE: Actor Sonu......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

ED attaches fresh assets of Anil Ambani's Reliance Group

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its......

Paytm denies any Enforcement Directorate probe into money laundering

One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by the Enforcement Directorate (ED) into the company, its associates, and its......

Money laundering a big threat to online gaming and digital economy: Report

The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust......

Anti-money laundering provisions imposed on cryptos

The government has imposed anti-money laundering provisions on cryptocurrencies or virtual assets as it looks to tighten oversight of digital assets. Illustration: Uttam Ghosh/Rediff.com In a......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

ED summons Yuvraj, Uthappa in money laundering case

IMAGE: Yuvraj Singh has been asked to depose on September 22. Photograph: Kind courtesy Yuvraj Singh/Instagram The Enforcement Directorate (ED) has summoned former cricketers Robin Uthappa and......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......