Tag: Money Laundering

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Women SHGs allege money laundering by block programme manager in Nabarangpur

Nabarangpur: Women Self Helf Groups (SHGs) of Raighar block in Nabarangpur district have levelled money laundering allegations against the Block Programme Manager (BPM) of the district. Though Rs 20 lakh was collected for insurance purposes from the members of SHGs, they are yet to receive any insurance documents till date from the concerned officials. Maa […]

  • Monday, 26 July 2021
Shell-Companies
Notices served to 2,100 shell companies in Odisha

Bhubaneswar: Believed to be a clampdown on laundering vehicles of black money, as many as 2,100 shell companies which exist only on paper are staring at cancellation of their registrations. Similarly, 81 limited liability partnerships have been served show cause notices (copy of a notice has been obtained by OTV) by the Registrar of Companies-cum-Official […]

  • Thursday, 22 July 2021
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Focus on monetary transactions of SOA Charitable Trust: DGP

Bhubaneswar: With the SDJM Court, Bhubaneswar rejecting the bail plea of SUM Hospital owner Manoj Nayak today and allowing the commissionerate police to take him on two-day remand from tomorrow, the next step of the police will be to probe into the monetary transactions of the Shiksha O’ Anusandhan (SOA) Charitable Trust. Talking to OTV […]

  • Tuesday, 20 July 2021
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ED attaches assets worth Rs 26 cr of journalist

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached properties worth Rs 26.65 crore of senior journalist Upenra Rai in connection with its ongoing probe into a money laundering case. An ED official told IANS that the attached assets includes a building in south Delhi’s Greater Kailash 1 area and a flat […]

  • Thursday, 08 July 2021
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Aadhaar not panacea for all ills, SC tells Centre

New Delhi: The Supreme Court on Thursday told the Centre that Aadhaar is not a panacea for all ills in the system like corruption, tax evasion, money laundering, leakage of subsidies and terrorism, and wondered how far it can cast the net of Aadhaar. Saying that “Aadhaar is not a catch for all frauds”, the […]

  • Wednesday, 07 July 2021
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INX media case: CBI arrests Karti Chidambaram

Chennai/New Delhi: Karti Chidambaram, son of former Finance Minister P. Chidambaram was arrested by the CBI from Chennai in connection with its ongoing probe into the INX media case, an official said on Wednesday. The Central Bureau of Investigation official said that he was arrested from the Chennai airport after he returned from London. He […]

  • Wednesday, 07 July 2021
'Pakistan among 50 worst terror financing countries'

Islamabad: Pakistan is among the 50 worst countries in terms of money laundering and terror financing, according to a study conducted by a Swiss group. The study by Basel Institute on Governance ranked Pakistan at the 46th position in the list of 146 countries with greater chances of money laundering and terror financing, the News […]

  • Tuesday, 06 July 2021
Mathew Samuel
ED summons Narada News CEO in PMLA case

New Delhi: The ED on Saturday summoned Narada News CEO Mathew Samuel on May 24 in a money laundering case it registered regarding a sting operation by his portal that showed senior TMC leaders in West Bengal allegedly receiving money in exchange for favours to a fictitious company. The Enforcement Directorate directed Samuel to visit its […]

  • Monday, 05 July 2021
Money laundering
Indian national pleads guilty to call centres scam in US

New York: A 28-year-old Indian national in the US has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to defraud victims across America. Ashvinbhai Chaudhari, who most recently resided in Texas pleaded guilty before US District Court Judge […]

  • Monday, 28 June 2021
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Odisha Hospital fire: ED registers PMLA case

Bhubaneswar: The Enforcement Directorate (ED) has registered a money laundering case against the authorities of the SUM hospital and the charitable trust running it after 25 people were killed in a massive fire last week here. The agency’s zonal office here has booked a case under the Prevention of Money Laundering Act to examine the […]

  • Monday, 28 June 2021
Sebi
Sebi ups vigil for poll-related redemptions, money laundering

As general elections draw closer, Sebi has enhanced its surveillance to thwart any attempts by listed companies and others to channelise illicit funds through capital markets or investment schemes for polls

  • Monday, 21 June 2021
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Delhi Court extends Robert Vadra's interim bail till March 2

New Delhi: A Delhi court on Saturday extended Robert Vadra’s interim bail till March 2. Vadra was present at the court for the first time in connection with a money laundering case being probed by the Enforcement Directorate (ED). Special Judge Arvind Kumar also extended till March 2 interim protection from arrest to Vadra’s close […]

  • Tuesday, 04 May 2021
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Vadra appears for ED questioning in money laundering case

New Delhi: Robert Vadra, who skipped the Enforcement Directorate (ED) questioning a day ago citing poor health on Wednesday deposed before the agency in connection with a money laundering case. He arrived at the ED’s Jamnagar office here at 10.30 a.m. On February 16, a Delhi court had extended Vadra’s interim bail till March 2. […]

  • Tuesday, 04 May 2021
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IL&FS probe: ED registers case, carries out raids at 6 places

New Delhi: The Enforcement Directorate (ED) on Wednesday carried out searches at six places in multiple cities in connection with a case of money laundering it registered against the former Chairman and directors of the IL&FS, officials said. A senior ED official said the agency was carrying out searches in Maharashtra’s Mumbai, Delhi and Haryana’s […]

  • Tuesday, 04 May 2021
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Vadra's custodial interrogation may be needed: ED

New Delhi: The Enforcement Directorate (ED) on Tuesday told a Delhi court that Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, is not cooperating in the investigation and the agency may require his custodial interrogation in a money laundering case. A Special Public Prosecutor told Special Judge Arvind Kumar that despite being given various […]

  • Monday, 03 May 2021
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