Money laundering
- Pakistan
Pak PM Shehbaz, his son Hamza acquitted in Rs 16 billion money laundering case
Lahore: Pakistan Prime Minister Shehbaz Sharif and his son Hamza Shahbaz were acquitted on Wednesday in Rs 16 billion money laundering case. The Special Court, Central acquitted both of them in the…
- India
ED: 3 TV channels indulged in financial ‘hera-pheri’, money laundering
Mumbai: The Enforcement Directorate (ED) has claimed that three private television channels — ‘Fakht Marathi’, ‘Box Cinema’ and ‘Mahamovie’ — their owners and companies, had allegedly indulged in financial misappropriation and money…
- India
Delhi Court stays trial court proceedings against Satyendar Jain on ED’s plea
New Delhi: A court here on Monday stayed the trial court proceedings and bail hearings of arrested Delhi minister Satyendar Jain and others in a money laundering case being probed by the Enforcement…
- India
Jailed Sanjay Raut seeks bail, says ED case against him is `example of political vendetta’
Mumbai: Jailed Shiv Sena MP Sanjay Raut has moved a court here for bail claiming that he had nothing to do with the Patra Chawl money laundering case as alleged by the…
- Delhi
After CBI raids, ED may launch money laundering probe into Delhi Excise Policy
New Delhi: The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government’s excise policy, official sources said on Friday after the CBI raided…
- Technology
Hackers exploited crypto platform RenBridge to launder $540 mn
New Delhi: More than half a billion dollars have been laundered in crypto assets originating from theft, fraud, ransomware and various other types of criminal activity since 2020, a new report has…
- Hyderabad
Hyderabad: ED raids cryptocurrency exchange company in the city
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday raided an office reportedly belonging to a crypto currency exchange company. The company has allegedly violated the rules under Foreign Exchange Management Act…
- Pakistan
Pak: Special court to indict Shehbaz Sharif in money laundering case
Islamabad: A special court in Lahore on Saturday fixed September 7 for the indictment of Pakistan Prime Minister Shehbaz Sharif, his son Hamza Shahbaz, and others, for their alleged involvement in the laundering…
- India
ED serves notice to Kerala Bishop over money laundering
The Enforment Directorate(ED) on Tuseday served a notice to Kerala based bishop in connection with alleged money laundering in the church-run Karakonam Medical College. The Church of South India (CSI) Moderator and…
- India
Vivo India directors leave country as ED intensifies money laundering probe: Sources
New Delhi: Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources. The…