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Money Laundering
India  /  Published 16.02.21

ED attaches Amnesty International India properties

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...
By Our Bureau, Agencies in New Delhi

India  /  Published 13.02.21

NewsClick: raid for 85 hours

News website NewsClick on Friday described as “misleading and malicious” media reports that alleged money-laundering on its part. The Enforcement Directorate’s continuing search at ...
By Pheroze L. Vincent in New Delhi

Business  /  Published 13.02.21

Kochhar gets bail

Chanda Kochhar, the former CEO and MD of ICICI Bank, was on Friday granted bail by a special Prevention of Money Laundering Act (PMLA) court here in connection with the ICICI Bank-Videocon money laund...
By Our Bureau in Mumbai

Business  /  Published 12.02.21

ICICI boss gets bail

Former ICICI Bank CEO and MD Chanda Kochhar on Friday appeared before a court here in the alleged ICICI Bank-Videocon money laundering case, and was granted bail. It was the former banker's first...
By Our Bureau, Agencies in Mumbai

West Bengal  /  Published 14.01.21

KD Singh held for money laundering

The Enforcement Directorate on Wednesday arrested former Trinamul Congress Rajya Sabha member and industrialist Kanwar Deep Singh in connection with an alleged money-laundering case. The central agen...
By Imran Ahmed Siddiqui, Meghdeep Bhattacharyya in Calcutta, New Delhi

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Business  /  Published 01.01.21

Tabs on cash deals in gems

He said real estate agents are considered as a reporting entity under the PMLA, 2002. “Recent amendment to the Prevention of Money Laundering Rules, 2005 has appointed the Central Board of Indi...
By PTI in New Delhi

India  /  Published 20.12.20

Abdullahs stare at loss of homes

Farooq Abdullah and son Omar Abdullah, scions of a Jammu and Kashmir family that played a key role in the erstwhile state’s accession to India and gave it several chief ministers, are suddenly s...
By Muzaffar Raina in Srinagar

India  /  Published 19.12.20

Farooq Abdullah assets seized by ED

The Enforcement Directorate has attached assets worth Rs 11.86 crores of former Jammu and Kashmir chief minister and National Conference president Farrooq Abdullahin connection with its money launderi...
By Our Bureau, Agencies in Srinagar

World  /  Published 11.12.20

Biden son faces tax probe

The justice department is investigating the tax affairs of President-elect Joseph R. Biden Jr’s son Hunter, he disclosed in a statement on Wednesday. The investigation is being led by the US at...
By Adam Goldman, Katie Benner, Kenneth P. Vogel in Washington

India  /  Published 04.12.20

ED searches 26 PFI premises in 9 states

The Enforcement Directorate on Thursday raided 26 premises in nine states linked to the Popular Front of India (PFI), including its chairman O.M. Abdul Salam and national secretary Nasarudheen Elamaro...
By Our Special Correspondent in New Delhi


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