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Money Laundering

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Was BharatPe being used to launder money? Or was it an innovative method to pay a select few?
Money Laundering

FIR against BharatPe co-founder Ashneer Grover, wife, and family for Rs.81...

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NCA investigators believe the money was profit from the sale of banned “Class A” drugs and organized immigration crime
Money Laundering

Indian-origin men, women convicted of money laundering in London

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The ED had initiated the investigation on the basis of an FIR registered under various sections of IPC and Prevention of Corruption Act
Money Laundering

ED attaches assets worth Rs.70.15 cr of Punjab contractor in Irrigation...

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The move comes just a day after the central agency raided multiple premises linked to the NBFC
Money Laundering

ED freezes Rs.143 cr of Manappuram Finance Limited in money laundering...

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The searches are being carried out at the premises of Manappuram's promoter and businesses
Money Laundering

ED conducts raids at Manappuram Finance premises in Kerala on money...

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The FIR against the Indian arm of the global NGO Oxfam was registered based on a complaint from the MHA
Money Laundering

CBI raids international NGO Oxfam for violations in receiving foreign donations...

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The subscription model used by digital media platforms to generate revenue can be used by “unscrupulous elements” to pump money and create trouble in Jammu and Kashmir
Money Laundering

J&K: SIA chargesheet nails Rs.40 lakh illegal foreign funding to Kashmir...

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Is Harsh Mander, another Gandhi family honcho who was active in the Shaheen Bagh protests, next in line to lose FCRA for his NGO?
Money Laundering

Home Ministry recommends CBI probe against Harsh Mander’s NGO Aman Biradari...

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Yusuff Ali’s role cropped up in Kerala’s controversial Life Mission, a project of building houses in a joint venture with the Kerala govt and private firms from the United Arab Emirates
Money Laundering

ED summons NRI businessman and Lulu Malls Group owner Yusuff Ali

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The seizure of assets comes after the central agency carried out searches at multiple locations of the Thrissur-headquartered group on 22 February
Money Laundering

ED attaches over Rs.305 crore worth of assets of Joy Alukkas...

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