ED action on Anil Ambani Group: 2 aircraft, other assets worth Rs 510 crore seized
With latest attachment, the total value of assets attached and seized in the cases has reached Rs 23,100 crore. NEW...
Money laundering
ED appeal ‘abuse of process’ in National Herald case: Gandhis
Rahul Gandhi, Sonia Gandhi NEW DELHI: Congress netas Sonia Gandhi and Rahul Gandhi have said it is “abuse of the...
ED raids Ramnandi Hotels in alleged Rs 132-crore bank fraud case; 9 locations searched
The properties were sold at grossly undervalued prices, with the sale deeds showing the consideration as cash receipts. Some of...
ED conducts raids in Kolkata, North 24 Parganas in ration scam probe | Kolkata News – The Times of India
KOLKATA: The Enforcement Directorate (ED) on Saturday carried out searches at multiple locations in West Bengal as part of its...
Vijay Mallya plea: Fugitive businessman tells Bombay HC he can’t return to India, cites UK travel ban | India News – The Times of India
NEW DELHI: Fugitive businessman Vijay Mallya on Wednesday informed the Bombay high court that he cannot specify when he will...
Tina Ambani skips ED summons, 2nd in a month | India News – The Times of India
NEW DELHI: Tina Ambani, the wife of Anil Ambani of Reliance group, skipped her second date with the Enforcement Directorate...
Relief for Gandhis as court dismisses ED plaint in Herald case | India News – The Times of India
New Delhi: In a significant relief to Congress netas Sonia Gandhi and Rahul Gandhi, a Delhi court on Tuesday declined...
Mobile App Fraud: Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The ED had earlier attached properties worth Rs 176.67 crore in the case.New Delhi: The Enforcement Directorate (ED) on Wednesday...
WSJ News Exclusive | Iraq Economy Reels as U.S. Moves Against Money Flows to Iran
Iraqis are blaming a little-noticed policy change by the U.S. Treasury and the Federal Reserve Bank of New York for...
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
U.S. authorities designated cryptocurrency exchange Bitzlato Ltd. as a primary money-laundering concern and charged its founder for allegedly facilitating money...
As Online Gambling Grows, So Does the Financial Crime Risk
Online gambling is booming across the U.S. and compliance experts caution that it creates opportunities for criminals to launder money...
