Tag: Money Laundering

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...

Maha minister Nawab Malik appears before ED in connection with money laundering On Wednesday the Enforcement Directorate (ED) has grilled the national spokesperson of the...

Bhupinder Singh Honey, nephew of Punjab CM Channi arrested by ED in connection with money laundering case Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupinder...

Chainalysis detects significant money laundering in emerging NFT sector According to the Chainalysis report released on Wednesday, money laundering through the buying and selling of...

Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering The Enforcement Directorate (ED) has attached funds of over...

Will the shenanigans of Unitech promoters end now with their arrest? The Enforcement Directorate (ED) on Tuesday arrested jailed promoter brothers of the Unitech realty...

Unitech founder Ramesh Chandra, daughter-in-law held by ED in money-laundering case The Enforcement Directorate on Monday arrested Unitech founder Ramesh Chandra, his daughter-in-law Preeti Chandra...

ED attaches Rs.578-crore worth UK assets of Wadhawan brothers The Enforcement Directorate (ED) on Tuesday attached assets worth Rs.578 crore of a UK-based company owned...

ED attaches bank accounts of AIIPL & IAIT under PMLA The Enforcement Directorate (ED) on Tuesday attached over Rs.17 crore bank deposits in connection with...

RBI approved the merger without giving time for share and bondholders to respond Terming the merger of Lakshmi Vilas Bank (LVB) with Singapore based bank...