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Played with people's life: No bail to Raut aide in Covid centre scam

A special court in Mumbai on Monday denied bail to businessman Sujit Patkar, an aide of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, in the alleged COVID treatment centres scam, noting he......

Court orders 'immediate release' of AAP's Amanatullah Khan

A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged......

ED raids in Maharashtra, Guj in cash-for-votes case

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who......

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of......

Prior approval needed for prosecuting public servants under PMLA: SC

The Supreme Court on Wednesday said a prior sanction will precede the prosecution of public servants accused of money laundering charges in discharge of official duty. IMAGE: The Supreme Court of......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

'As a lot of them are converted to other tokens, and since crypto is dealt with internationally, it can go to any exchange in any country.' IMAGE: Kindly note the image has been posted only for......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

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......

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......

Rediff News

Prevention Of Money Laundering

News for Prevention Of Money Laundering

Played with people's life: No bail to Raut aide in Covid centre scam

Court orders 'immediate release' of AAP's Amanatullah Khan

ED raids in Maharashtra, Guj in cash-for-votes case

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Prior approval needed for prosecuting public servants under PMLA: SC

ED attaches fresh assets of Nirav Modi

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

Mehul Choksi on why he has not been able to return to India

ED grills Azharuddin for hours in money laundering case

Azharuddin summoned by ED in money laundering case

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