Showing results for "#money laundering"
ED summons Karti Chidambaram in PMLA probe; MP calls it ‘most bogus’...
The MP is understood to have informed the ED that he was occupied with the ongoing Parliament session.
Bankrupt crypto exchange FTX allowed to sell crypto holdings worth...
FTX holds $1.16 billion of solana crypto tokens -- approximately 16 per cent of the token’s outstanding supply -- and about $560 million in Bitcoin.
Madras HC directs Sessions court to hear Senthilbalaji 's bail plea
The bench also asked the sessions court to hear the case and withdraw it's order of transferring the case to special court.
SEBI's inability to reach final conclusion 'deeply worrying': Cong on...
The Congress leader said that of the 24 matters SEBI investigated relating to the matter, two still have interim status.
Ponmudy's money laundering case adjourned to August 29
The Minister is accused of obtaining mining/quarry licences for his son and other family members and the licencees are alleged to have quarried red...
FM for strengthening global architecture to combat financial crimes
Under the G20 Presidency, Sitharaman said, India has taken the lead for building capacity in tax and financial crime investigation in the South Asian...
₹ 2 cr cash, 133 gold coins seized during raids against Jain's aide
Earlier, the Enforcement Directorate (ED) arrested Delhi Minister Satyendar Jain in connection with a money laundering case.
Indian-origin man jailed for eight years in UK for money laundering
An Indian-origin man convicted of being involved in a multi-million-pound money laundering operation has been sentenced to eight years in prison by a...