Money laundering

Raj Kundra and Shilpa Shetty linked to Rs 6,600 crore Bitcoin scam: Here’s what you need to know

Shilpa Shetty-Raj Kundra’s lawyer hits back at ED in asset attachment case

Shilpa Shetty and Raj Kundra’s assets worth Rs 98 crore attached by ED in money laundering probe

Kejriwal appeals to Supreme Court amidst ED’s allegations – Here’s everything you need to know

The Enforcement Directorate (ED) has been relentlessly pursuing its money laundering investigation into the alleged irregularities and corruption in Delhi's now-scrapped excise policy for 2021-22.

Bengaluru’s imperative: addressing the menace of Sindhi Finance through regulatory action

To effectively combat the Sindhi Finance phenomenon, it is crucial for statutory departments such as the Central Crime Branch (CCB), Enforcement Directorate (ED), and Income Tax Department to expedite their investigations. The longer the delay in probing this issue, the more businesses and individuals fall victim to its predatory practices.

Sindhi Finance: Bengaluru’s shadow economy exposed

The allure of Sindhi Finance lies in its accessibility and the speed with which transactions are conducted, often in cash, bypassing the formalities and scrutiny of traditional banking. However, this convenience masks a darker side.

Vivo Mobiles India Case: Delhi court sends Lava International’s MD & 3 others to ED remand

The ED has alleged a criminal conspiracy aimed at utilizing Indian companies as a front to gain a foothold in India, in violation of Foreign Direct Investment FDI norms.

Here’s actually why RK Aurora, Chairman of real estate firm Supertech was taken into ED custody

After a third round of interrogation at the federal agency's headquarters, Arora was detained under the criminal provisions of the Prevention of Money Laundering Act (PMLA).

Yes Bank Founder Rana Kapoor granted bail by Mumbai’s PMLA court in money laundering case

In a money laundering case, the Mumbai Special Prevent and Control Money Laundering Court (PMLA) granted Yes Bank founder Rana Kapoor bail.

RBI issues list of authentic loan Apps

ED seized ₹859.15 crore under PMLA and Rs 189.28 crore under FEMA Act

ED files charge sheet in WBSSC scam on Monday

Enforcement Directorate has filed a charge sheet against six companies and two individuals Partha Chatterjee and Arpita Mukherjee.

Land Scam Case: Sanjay Raut, who was arrested, will appear in court in Mumbai today

After more than six hours of questioning at the ED's zonal office in south Mumbai's Ballard Estate, Sanjay Raut was taken into custody on Sunday.

India committed to combating money laundering and terror financing: FM Nirmala Sitharaman

During a conference held on the margins of the World Bank Group and the International Monetary Fund (IMF) Spring Meetings in Washington, DC, Sitharaman backed the FATF's strategic priorities for the years 2022-24.

Nawab Malik arrest: NCP holds emergency meeting

Nawab Malik has been arrested by the Enforcement Directorate on money laundering charges.

Actress Jacqueline Fernandez shared a new pic on Insta with a motivational caption, amid the ED interrogation

Actress Jacqueline Fernandez was again summoned by the ED as a witness to get her statement for the ongoing Money laundering case