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Money Laundering

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Assets worth crores of HPZ, an App-based token fraud by the Enforcement Directorate, is the second such instance
Money Laundering

ED freezes Rs.29.5 cr funds in money laundering case against app-based...

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The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'
Money Laundering

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan...

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GOI trots out impressive numbers of the ED in recovering proceeds of crime
Money Laundering

In the last 17 years, ED attached Rs.98,368 crore worth of...

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Malik is being grilled for money laundering linked to the activities of fugitive gangster Dawood Ibrahim and his aides
Money Laundering

ED grills NCP leader Nawab Malik in connection with money laundering...

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NFTs are blockchain-based digital items whose units are designed to be unique, unlike traditional cryptocurrencies whose units are meant to be interchangeable
Money Laundering

Money laundering through NFTs a growing sector: Chainalysis report

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The case revolves around the fraud committed through the illegal diversion of clients' securities by Karvy Ltd
Money Laundering

ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...

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Unitech promoters arrested for Money Laundering
Money Laundering

Enforcement Directorate arrests Unitech founder Ramesh Chandra, daughter-in-law Preeti Chandra

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Fresh momentum in the ED as more charge sheets are filed, with Gautam Thapar being the latest
Money Laundering

ED files charge sheet against Avantha Group promoter Gautam Thapar for...

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Assets worth Rs.578 cr belonging to a UK-based firm, owned by Wadhawan brothers, have been attached by ED in connection with money-laundering
Money Laundering

ED attaches Rs 578-cr worth UK assets of DHFL promoter Wadhawan...

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Amnesty International suffer a major setback as Delhi HC refused to stay the attachment of its bank accounts and deposits by ED
Money Laundering

Delhi High Court refuses to stay Amnesty’s petition to stay the...

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