NEW DELHI: The Financial Action Task Force’s (FATF’s) latest report has appreciated the efforts of Union home ministry’s online portal for Mutual Legal Assistance (MLA) to standardise international cooperation on money laundering matters. The report also cited an investigation by ED into a darknet-based Fentanyl syndicate in its ‘best practices’ section, emphasising the significance of…
NEW DELHI: The Enforcement Directorate (ED) on Monday arrested Trinamool Congress MLA Jiban Krishna Saha from his residence in West Bengal’s Murshidabad district in connection with the alleged teachers’ recruitment scam. The dramatic arrest came after Saha allegedly attempted to flee by scaling the boundary wall of his house in Burwan and hurling his mobile…
NEW DELHI: ED has arrested Sandeepa Virk, a social media influencer who also ran an online platform with little business, allegedly a front for money laundering.The arrest followed a police case registered in Mohali, with the probe agency conducting raids on Tuesday and Wednesday at multiple locations in Delhi and Mumbai, ED said in a…
NEW DELHI: A Delhi court on Saturday issued a notice to Businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, and other accused individuals regarding the money laundering complaint, scheduling a hearing for August 28. The notice aims to hear from the proposed accused during the pre-cognisance phase, ANI reported.The Enforcement Directorate (ED) has filed…
Reliance Group chairman Anil Ambani NEW DELHI: The Enforcement Directorate on Friday summoned industrialist Anil Ambani on August 5 in loan fraud case amid probe over bribery, unsecured loans allegations.Ambani, 66, has been asked to depose at the ED headquarters in Delhi as the case has been registered here, sources told news agency PTI.The agency…
Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act today, following an application by the Enforcement Directorate.The special court issued the order under the Fugitive Economic Offenders Act 2018.This ruling will likely strengthen India’s position in pursuing his extradition…
NEW DELHI: The Delhi high court on Thursday dismissed Bollywood actor Jacqueline Fernandez’s petition seeking to quash the money laundering case filed against her by the Enforcement Directorate (ED) in connection with alleged gifts received from conman Sukesh Chandrashekhar. Chandrasekhar and his wife Leena Paulose were arrested and are also accused under the MCOCA.The court,…
NEW DELHI: ED, which is looking to launch a probe into alleged money laundering by Bikram Singh Majithia, has found the charges against him to be prima facie based on conjectures and statements made by the accused.Sources said details shared so far with ED by Punjab’s vigilance bureau which recently arrested Majithia, show that the…
