Money Laundering: Latest News and Updates, Top Stories, Videos, Photos About Money Laundering

ED Seizes Assets Worth Rs 124 Crore in Religare Finvest Money Laundering Probe

The Enforcement Directorate has attached assets worth Rs 124 crore in a money laundering case against Religare Finvest Limited and others....

Hong Kong Customs Cracks Down on Billion-Dollar Money Laundering Ring

Hong Kong authorities arrest seven individuals involved in a massive money-laundering scheme worth HKD 14 billion, connected to a mobile app scam in India....

Paytm Dismisses Money Laundering Allegations, Upholds Regulatory Compliance

Paytm refutes claims of money laundering investigation by the Enforcement Directorate, emphasizing its commitment to regulatory compliance and cooperation with authorities....

RBI Cracks Down on Paytm Payments Bank Over Money Laundering Concerns

RBI has ordered Paytm Payments Bank to halt most of its business, including taking further deposits, due to money laundering concerns and questionable dealings....

ED Raids Essel Group Companies in Money Laundering Probe

The Enforcement Directorate raided Essel Group companies in Mumbai, recovering incriminating documents in a money laundering investigation linked to alleged diversion of funds from Religare Finvest Limited....

ED seizes cash, jewellery worth Rs 5 crore in ABG Shipyard money laundering case

The Enforcement Directorate has seized cash and jewellery worth about Rs 5 crore after fresh searches against ABG Shipyard and others as part of a money laundering probe linked to an alleged bank loan fraud....

ED Searches DLF Premises In Gurugram In Connection With Money Laundering Case Against Supertech

The Enforcement Directorate has carried out search operation at the premises of realty major DLF in Gurugram in connection with a money laundering probe against real estate giant Supertech and its promoters, said a PTI report quoting official sources. The ED ...

Binance CEO Pleads Guilty in Landmark $4.3 Billion Settlement For Money Laundering, Sanctions Violations

Binance Holdings Ltd and its CEO, Changpeng Zhao, have pleaded guilty to charges of anti-money laundering and violating US sanctions. The sweeping settlement, one of the largest in US corporate history, comes after a lengthy investigation by the Justice Department, Treasury ...

Supreme Court seeks ED response to Abhishek Boinpallys plea challenging legality of arrest

The Supreme Court on Friday sought the Enforcement Directorate's response on a plea moved by businessman Abhishek Boinpally, who has been arrested in a money-laundering case related to the alleged Delhi excise policy scam, challenging the legality of his arrest by the agency....

ED chargesheet against Jet Airways founder Naresh Goyal and wife Anita in money laundering case

The Enforcement Directorate has filed a chargesheet against Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank....

Sebi Rejects Eros International's Plea to Lift Securities Market Ban

Sebi has rejected Eros International Media Ltd's plea to lift the securities market ban imposed on the company and four others in an alleged fund diversion case. The ban will continue for six months....

ED Raids Ponniyin Selvan Makers In Money Laundering Case

The Enforcement Directorate is carrying out a search operation at the premises of LYCA Productions, which produced the box-office hit movies Ponniyin Selvan 1 and 2, in Tamil Nadu capital Chennai. Presently, searches have been going on nearly eight premises in ...

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