Tag: money laundering
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ED to file FIR against 970 crore fraud kingpin for laundering
KANPUR: Enforcement Directorate (ED) is set to register a money laundering case against Ponzi scheme fraud mastermind Ravindranath Soni, who allegedly duped...
Robert Vadra case: ED files fresh chargesheet in Bhandari-linked case; hearing scheduled for January 24 | India News
NEW DELHI: A Delhi court on Saturday took note of a supplementary chargesheet filed by the Enforcement Directorate (ED) against Robert Vadra...
India-UAE ties hit bump as Mahadev app accused vanishes from Dubai | India News
NEW DELHI: The perplexing manner in which Ravi Uppal, a high-value accused in the Rs 6,000-crore Mahadev app money laundering case, left...
‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds
Watchdog FATF hails ED's asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets...
Enforcement Directorate names senior advocate accused in Religare laundering case | India News
NEW DELHI: On June 20, after protests from lawyers representing several bar associations, ED was forced to withdraw summons issued to senior...
