Prevention Of Money Laundering

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Courts should not treat bail pleas in money laundering cases casually: SC

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such persons......

ED raids another AAP MP in money laundering case

The Enforcement Directorate on Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land "fraud" case against Aam Aadmi Party Rajya Sabha member......

Coldplay, Diljit tickets: ED lodges money laundering case

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly......

India appeals UK court ruling on Bhandari extradition

The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to appeal against the discharge of the defence sector consultant wanted in......

ED found Rs 32-33 lakh cash in my house: Baghel

Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the Enforcement Directorate raid at his premises was the outcome of the Bharatiya Janata Party's......

How India prevents money laundering

The Indian government has taken a number of measures to curb money laundering.India has been classified as high risk zone in terms of money laundering. Out of 140 countries, India was ranked......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

Regulations should safeguard, not stifle: RBI Guv Sanjay Malhotra

Reserve Bank of India (RBI) Governor Sanjay Malhotra on Wednesday said regulations should not create unintended barriers to financial inclusion while emphasising that the impact of regulations on......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

ED arrests two for illegal IPL streaming, money laundering

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......

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