CBI Raids 67 Sites in Rajasthan and Maharashtra Over Rs 820 Crore Scam at UCO Bank
CBI raided 67 locations across Rajasthan and Maharashtra in connection with suspicious IMPS transactions at UCO Bank.
ED assures HC: No arrest for Sameer Wankhede in money laundering case until March 1
A division bench comprising Justices P. D. Naik and N. R. Borkar has accepted the plea and scheduled Wankhede's petition against the case for March 1.
Paytm Denies Money Laundering Investigation By ED, Refutes Allegations as RBI Deadline Looms
In a released statement, Paytm declared its commitment to transparency and protecting its reputation, customers, shareholders, and stakeholders from unwarranted speculation.
Two Detained in Money Laundering Probe Linked to Delhi Jal Board
Retired chief engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal detained under the Prevention of Money Laundering Act (PMLA).
ED Attaches Properties Of Former President Of Kandala Service Co-operative Bank In Money Laundering Case
The agency said that it has found several irregularities in the management of the bank and it was also revealed that amounts totaling Rs 57 crore (approximately) were found to be involved on account of the above irregularities.
High-Profile Scandal: Two Jharkhand IAS Officers Face Intense Probe Over Alleged Corruption And Money Laundering
The ED, in a significant move, has targeted money laundering cases associated with Berlin Hospital in Ranchi.
Delhi liquor policy case: ED files first charge sheet against AAP MLA Sanjay Singh under PMLA
Along with Sanjay Singh, his close associate Sarvesh Mishra's name is in this charge sheet.
ED takes legal action against Amway: Unraveling allegations of financial misconduct and money laundering
The complaint, filed in the Court of Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, has been acknowledged by the court on 20.11.2023.
High Court rejects Naresh Goyal’s plea against ED’s illegal arrest
The plea was merely an instrument to evade and escape the legal custody
High Court Rejects Bail To Tamil Nadu Minister Senthil Balaji In Money Laundering Case
Balaji's legal troubles extended to the Madras High Court, where he sought bail in the money laundering case.
