Money laundering
- India
Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering
New Delhi: A special PMLA court in Hyderabad has convicted five people, including three bankers, of money laundering charges in a loan fraud of over Rs 2 crore at the State Bank…
- Hyderabad
Telangana HC disposes off ED’s writ petition on Karvy Realty
Hyderabad: Telangana High Court on Monday dismissed a writ appeal filed by the Enforcement Directorate questioning the two months time given by a single judge to Karvy Realty to reply to an…
- India
Govt blocks 232 foreign apps over gambling, money laundering concerns
New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics…
- India
Govt blocks 232 foreign apps, including Chinese for gambling, money laundering
New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics…
- India
SC reserves verdict on Rana Ayyub’s plea against summons in money laundering case
New Delhi: The Supreme Court on Tuesday reserved its verdict on a plea of journalist Rana Ayyub challenging the summons issued by a special court in Ghaziabad in the money laundering case.…
- India
SC denies bail to accused in Yes Bank scam money laundering case
New Delhi: The Supreme Court Friday refused to entertain the bail plea of Naresh T Jain, the internal auditor of travel firm Cox & Kings India and its group companies, who is…
- India
Excise scam: Court concludes hearing arguments on bail plea of Abhishek Boinpally
New Delhi: A Delhi court on Thursday concluded hearing the arguments on the bail application of businessman Abhishek Boinpally, arrested by the ED in a money laundering case related to the alleged…
- Business
Sam Bankman-Fried pleads not guilty to 8 counts of charges
New York: Sam Bankman-Fried, the former CEO of bankrupt crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges. Bankman-Fried, also known as SBF, appeared at Manhattan federal court…
- India
ED attaches assets worth Rs 66.93cr in money laundering case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties of Saravana Stores (Gold Palace) in Chennai amounting to Rs 66.93 crore in connection with a money laundering…
- India
ED arrests Mukhtar Ansari in money laundering case
New Delhi: The Enforcement Directorate (ED) on Wednesday arrested Uttar Pradesh mafia don-turned-politician Mukhtar Ansari in connection with a Prevention of Money Laundering case. In November, his son Abbas Ansari was placed…