Money Laundering

Rediff.com » News » Money Laundering

News for Money Laundering

News
Business
Sports

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......

Maha 'cash-for-votes': Man held at Ahmedabad airport

A man wanted by the Enforcement Directorate in a 'cash-for-votes' case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official......

HC stays trial proceedings against Chidambaram in ED case

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. IMAGE: Congress MP......

J'khand to vote in final phase on Wednesday; fate of Soren to be sealed

The stage is set for the second and final round of the electoral battle on Wednesday, in which the Jharkhand Mukti Morcha-Congress-Rashtriya Janata Dal coalition will seek to retain power in......

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......

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......

Money laundering a big threat to online gaming and digital economy: Report

The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust......

Sebi to auction 27 properties of Rose Valley group worth Rs 63.26 crore on Nov 25

Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised......

GST Gamed For Rs 81,875 cr, Finds Report

The highest-ever goods and services tax (GST) evasion has been done by the online money gaming industry. IMAGE: Kindly note the image has been posted only for representational purposes.......

Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund

Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research......

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