Sep 10, 2021 11:05 PM IST
The ED case against Gehlot, who is also a promoter of the Ambience Mall in Gurugram, is based on a 2019 FIR of the Anti-Corruption Bureau of Jammu against AHPL and its directors for alleged money laundering in the construction and development of the five-star Leela Ambience Convention Hotel located near Yamuna Sports Complex in Delhi.
- Aug 06, 2021 05:30 PM IST
This is the second time she has been summoned by the ED. The central agency had earlier summoned the People’s Democratic Party (PDP) chief’s mother for questioning on July 14.
- Aug 04, 2021 07:55 AM IST
Avantha Group promoter Gautam Thapar was arrested under provisions of the Prevention of Money Laundering Act (PMLA) after the ED carried out raids against him and his linked businesses in Delhi and Mumbai.
- Jul 30, 2021 03:05 PM IST
The London-based ‘Bed and Breakfast’ hotel was attached by the ED in connection with the Unitech Group money laundering case.
- Jul 05, 2021 04:44 PM IST
The case relates to procurement fraud involving 24.9 million rand, paid between November 2011 and April 2012 by the Free State Department of Agriculture to Nulane Investment.
- Jun 10, 2021 10:00 AM IST
China's Payment & Clearing Association said on Wednesday that the number of crimes involving the use of cryptocurrencies is on the rise.
- Mar 24, 2021 05:55 PM IST
Special Judge M K Nagpal issued summons against the senior Congress leader, his son and others directing them to appear before court on April 7.
- Mar 09, 2021 07:57 PM IST
The 61-year-old PDP leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, has been served notice to appear at the ED headquarters in the national capital.
- Mar 05, 2021 09:00 PM IST
The case has been filed under the Prevention of Money Laundering Act, officials said.
- Mar 05, 2021 07:17 PM IST
Asked about what kind of issue was holding up Mallya's extradition, the British envoy said, 'There is a process going on. I think it is a legal process and has to be followed through, can't short cut that. That is why you have legal processes.'
- Feb 15, 2021 05:35 PM IST
In a report after an year-long inquiry for the state gaming watchdog in New South Wales, former Judge Patricia Bergin had recommended an overhaul of Crown before it began gaming operations at its new A$2.2 billion Sydney casino.
- Jan 27, 2021 06:55 PM IST
YES Bank co-founder remanded to custody until January 30. ED to grill him on loans given to HDIL for renovation of a newly constructed building in a Mumbai suburb
- Jan 22, 2021 11:18 AM IST
Viva group is mainly into real estate, hotel, education, and owns Tab Cab.
- Jan 18, 2021 12:28 PM IST
ED investigation found that Nanda “has siphoned Rs 186 crore from Topsgrup companies through remittances to his personal accounts and accounts of friends and family.”
- Nov 21, 2020 07:14 PM IST
The central probe agency covered a total of seven locations-- six in Srinagar and one in Anantnag district-- as part of the searches conducted under the Preve.
- Oct 08, 2020 02:21 PM IST
After the crackdown on long-term capital gains and illiquid options trading, these exchanges have become the new conduits for individuals and entities looking to cook their books or turn black money into white.
- Aug 05, 2020 05:37 PM IST
The ED has got the custody of Sarith PS, Swapna Suresh and Sandeep Nair who were arrested by the National Investigation Agency (NIA) earlier in this case, officials said.
- Jul 24, 2020 05:45 PM IST
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
- Jun 10, 2020 10:10 PM IST
The central probe agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after going through a June 6 FIR of the Gurgaon police that has been filed against Global Health Private Ltd and others.
- Jun 04, 2020 04:20 PM IST
This is a sensitive time for the regulatory authorities to watch out for Anti-Money Laundering (AML) activities
- May 12, 2020 03:28 PM IST
While the Libra Association has come out with a new digital currency, expect authorities running fiat currencies to continue their criticism
- Mar 05, 2020 10:47 AM IST
The Supreme Court judgment paves the way for the revival of the cryptocurrency ecosystem in India only theoretically. Whether or not it will be catalytic to the crypto-industry will have to be seen.
- Feb 21, 2020 08:15 PM IST
A provisional order for attachment of the properties, including a truck and multiple plots of land, has been issued under the Prevention of Money Laundering Act.
- Jan 30, 2020 01:19 PM IST
India will be subject to mutual evaluation at the FATF later this year. A positive outcome for India is very crucial in its quest to become a major player internationally, particularly in securing a more transparent and stable financial system.
- Nov 09, 2019 02:19 PM IST
Kakkad had incorporated various shell companies and these firms were used for layering of money and for purchase of various immovable properties, the agency alleged.