IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
Category : Search result: AntiMoney Laundering
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
US sanctions North Korean money laundering network
The United States imposes sweeping sanctions targeting North Korea's illicit financial operations. Discover the individuals and entities involved in money laundering schemes supporting Pyongyang's prohibited programs.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Torres Scam: Court Issues NBW as Accused Flee Country
Delhi court issues non-bailable warrants against Torres scam accused who fled India. ED investigation reveals massive financial fraud as authorities pursue international cooperation.
ED attaches ₹3,000 crore Reliance Group assets in 3 cities
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Anant Singh Arrest: EC Takes Zero-Tolerance Stand
JDU's Mokama candidate Anant Singh arrested in money laundering case. Election Commission asserts strict action against criminal elements in politics. Key developments from Bihar election battleground.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
HC dismisses Khaira's plea against ED arrest in money laundering case
In a significant legal development, the Punjab and Haryana High Court has dismissed Congress leader Sukhpal Singh Khaira's petition challenging his arrest by the Enforcement Directorate in a money laundering case. The court's ruling deals a major blow to
SC Questions ED in Chhattisgarh Liquor Scam Case
Supreme Court intervenes in Chhattisgarh liquor scam case, seeks response from Centre and ED on bail plea of former CM Bhupesh Baghel's son. High-stakes legal battle unfolds with political implications.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Lalu Yadav, Rabri Devi seek time in IRCTC scam case
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
Nepal Remains on FATF Grey List
Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.
Karnataka HC protects bank-mortgaged properties from ED
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
Haryana Congress Chief, 2 MLAs face ED chargesheet
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
ED summons Tamil actors in cocaine money laundering case
Tamil film industry faces heat as Enforcement Directorate calls actors Srikanth and Krishna Kumar for questioning in connection with drug money laundering case investigation.
Hawala Network Busted in Latehar by Jharkhand Police
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
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