Stay updated with the latest money-laundering news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on money-laundering topics.
New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
The Financial Intelligence Unit-India and the Indian Cyber Crime Coordination Centre have signed an agreement to improve information sharing and combat cyber frauds. The MoU aims to enhance fraud detection and prevention protocols and facilitate the development of guidelines for financial institutions. This marks a new era of intelligence sharing in India. The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) have formalized an agreement to bolster ...Read More >
New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
New Delhi: Looking to check cyber frauds and financial crimes, the Union Home Ministry's Indian Cybercrime Coordination Centre (I4C) signed an Memorandum of Understanding (MoU) with the Finance Ministry's Financial Intelligence Unit-India (FIU-IND) to enhance information sharing and coordination, an official said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level, the official said in a statemen ...Read More >
New Delhi: The Financial Intelligence Unit India and the Indian Cyber Crime Coordination Centre (I4C) signed a comprehensive memorandum of understanding (MoU) to strengthen intelligence sharing and coordination in the fight against cyber frauds and financial crimes, the government said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level and facilitate the development and dissemination of guidelin ...Read More >
New Delhi, Apr 9 (PTI) The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) on Thursday signed an agreement to enhance information sharing and strengthen India's fight against cyber frauds and financial crimes. The Memorandum of Understanding (MoU) aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level, while also facilitating the development and dissemination of guideline ...Read More >
"We find no merit in the present petition. The same is accordingly dismissed," a bench of justices Navin Chawla and Ravinder Dudeja said. A detailed copy of the verdict was awaited. James approached the high court against a trial court's August 7, 2025, order denying his request to be released from prison. He challenged Article 17 of the India-UAE extradition treaty, allowing prosecution for "connected offences" as well. Advocate Aljo K Joseph, who represented James, said that he had undergone ...Read More >
The Enforcement Directorate has raided the properties linked to the Merlin Group in Kolkata and its leaders, intensifying its probe into a money laundering case. The agency has alleged that false land titles were created using forged paperwork, prompting serious claims of land theft. KOLKATA | NEW DELHI: The Enforcement Directorate searched the premises of Kolkata-based realty company Merlin Group and its promoters on Wednesday as part of a money laundering investigation, officials said. About ...Read More >
Kolkata, April 9 (SocialNews.XYZ) The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said. It was learnt that about seven premises linked to the group and its promoters, Sushil Mohta and Saket Mohta, were raided under the provisions of the Prevention of Money Laundering Act (PMLA), officials noted on Wednesday. The company, however, did not ...Read More >
New Delhi [India], April 8 (ANI): In a strong rebuttal before the Delhi High Court, the Central Bureau of Investigation (CBI) has opposed the plea filed by Delhi Chief Minister Arvind Kejriwal and other accused seeking recusal of Justice Dr. Swarana Kanta Sharma, terming the move as "frivolous, vexatious and baseless" and an attempt to undermine the dignity of the Court. In its detailed reply, the CBI asserted that the recusal applications are built on "conjectures and surmises" and do not meet ...Read More >
New Delhi [India], April 8 (ANI): Delhi High Court on Wednesday reserved its order on the bail pleas of actor Leena Maria Paulose in the Rs 200 crores extortion case under MCOCA and the connected Money laundering case under PMLA. Leena Maria Paul is seeking bail on the grounds of delay in trial, period undergone and parity with other accused persons. Also Read | IndiGo Flight 6E 6663 Grounded at Kolkata Airport After Unmanned Catering Vehicle Strikes Engine. Justice Prateek Jalan reserved the ...Read More >
Following a devastating fire at a Goa nightclub, the Enforcement Directorate has seized assets worth millions in a money laundering investigation, highlighting the severe consequences of operating without proper safety compliance. Photograph: ANI PhotoKey PointsThe Enforcement Directorate (ED) has attached Rs 17.45 crore in assets linked to the 'Birch by Romeo Lane' nightclub in Goa, following a deadly fire in December 2025.The ED's money laundering investigation targets the nightclub's promote ...Read More >
New Delhi [India], April 8 (ANI): Delhi High Court on Wednesday reserved its order on the bail pleas of actor Leena Maria Paulose in the Rs 200 crores extortion case under MCOCA and the connected Money laundering case under PMLA. Leena Maria Paul is seeking bail on the grounds of delay in trial, period undergone and parity with other accused persons. Justice Prateek Jalan reserved the order after hearing submissions by counsel for Leena Maria Paulose and the investigation agencies. During arg ...Read More >
The Enforcement Directorate (ED) Panaji zonal office has provisionally attached properties valued at over Rs 17.45 crore under the provisions of Prevention of Money Laundering Act (PMLA) in connection with the investigation pertaining to illegal operation of Birch by Romeo Lane nightclub in Goa. A fire at the nightclub in North Goa's Arpora on December 6 last year killed 25 people, including five tourists. The brothers Saurabh and Gaurav Luthra, who ran the club, had taken a flight from Delhi t ...Read More >
New Delhi, Apr 8 (PTI) The Enforcement Directorate attached immovable assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a blaze in December 2025. The federal probe agency took action against the 'Birch by Romeo Lane' club under the Prevention of Money Laundering Act (PMLA). A provisional order was issued to attach immovable properties valued at Rs 17.45 crore in connection with an ongoing inve ...Read More >
The Maharashtra cyber cell identified several Instagram accounts that were actively pushing counterfeit currency through misleading and fraudulent content The Maharashtra cyber cell has initiated a multi-pronged crackdown on social media accounts allegedly involved in promoting Fake Indian Currency Notes (FICN), registering multiple FIRs and arresting two accused as part of an ongoing investigation into a growing digital crime network. According to an official press note issued on April 7, the ...Read More >
New Delhi [India], April 8 (ANI): The Delhi High Court on Wednesday dismissed the plea moved by Christian Michel James, challenging Article 17 of the UAE-India Extradition treaty. He is an accused in the Augusta Westland Chopper deal corruption and money laundering case. Division bench of justices Navin Chawla and Ravinder Dudeja dismissed the plea and said, "We find no merit in the petition." The detailed order of judgement is to be uploaded by the High Court. Also Read | EC Gives 'Ultimatum' ...Read More >
New Delhi [India], April 8 (ANI): The Delhi High Court on Wednesday dismissed the plea moved by Christian Michel James, challenging Article 17 of the UAE-India Extradition treaty. He is an accused in the Augusta Westland Chopper deal corruption and money laundering case. Division bench of justices Navin Chawla and Ravinder Dudeja dismissed the plea and said, "We find no merit in the petition." The detailed order of judgement is to be uploaded by the High Court. Michel had claimed that the inve ...Read More >
NEW DELHI: A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in a money laundering case linked to the AIADMK's 'two leaves' election symbol dispute. However, he will remain in jail as several other cases against him are still pending. This is the 27th case in which Chandrasekhar has secured bail, out of a total of 31 cases registered against him. Granting relief, Special Judge Gogne said, "Liberty being the most sacrosanct norm in our constitution, the court cannot pr ...Read More >
Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan on Saturday, at the conclusion of his ten-day ED custody granted on March 25. He has now been sent to judicial custody till April 17. On March 24, the ED arrested Siddiqui in his second case under the Prevention of Money Laundering Act . Their probe found that "forged" documents were prepared and used for fraudulent acquisition of land, and Siddiqui, director and majority shareholder of Tarbia Education Foundation, ...Read More >
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 39 crore in a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) to freeze these properties. The attached assets include a house in Jamia Nagar in Delhi, agricultural land in Faridabad's Dhauj and funds held in bank accounts and fixed deposits. Sources said the total va ...Read More >
The ED registered its money laundering case on the basis of an August 2019 FIR filed by the Mumbai Police's Economic Offences Wing . The First Information Report alleged fraudulent sale of SSKs by the then officers and directors of the MSCB at throwaway prices to their relatives/private persons without following due procedure. But the EOW later filed a closure report in the alleged ₹25,000 crore scam citing a lack of evidence, which a special court for MPs/MLAs cases recently accepted. Rohit ...Read More >
Mumbai, April 7: The Enforcement Directorate on Tuesday asked the special MP and MLA court to hear the discharge application filed by NCP leader Rohit Pawar and others in connection with the money laundering case linked to the alleged MSC Bank fraud case, on merits. ED submits reply on discharge plea The ED on Tuesday submitted its reply on the discharge plea filed by Pawar along with other NCP leaders, Prajakt Tanpure and Subhash Deshmukh. The agency mentioned a chronology of the litigation f ...Read More >
Mumbai: Maharashtra Cyber has busted an Instagram-based fake currency network and arrested two accused for allegedly promoting and selling Fake Indian Currency Notes (FICN) through social media platforms. Accused Identified The arrested accused have been identified as Rahul Anil Pawar and Yogita Hitesh Bhosale. Officials said the action was part of Maharashtra Cyber's ongoing efforts to monitor digital platforms and curb illegal activities. According to investigators, several Instagram accoun ...Read More >
Kolkata, April 7 (PTI) TMC candidate from Habra and former West Bengal minister Jyotipriya Mallick has declared assets worth over Rs 1.97 crore in his election affidavit, along with an annual income exceeding Rs 38 lakh, according to official records. Popularly known as 'Balu', Mallick, who was arrested in October 2023 in connection with an alleged multi-crore ration distribution scam and later granted bail in January 2025, filed his nomination on Monday while the Enforcement Directorate (ED) c ...Read More >
New Delhi, Apr 7 (PTI) A Delhi court on Tuesday granted bail to alleged conman Sukesh Chandrasekhar in an ED case related to the AIADMK's "two leaves" election symbol, noting that he had undergone detention exceeding half of the maximum seven-year sentence prescribed under the Prevention of Money Laundering Act. Special Judge Vishal Gogne said the court's decisions cannot "preach liberty", the most sacrosanct constitutional norm, while "playing footsie with the state upon the bogey of special l ...Read More >
New Delhi, April 7 (SocialNews.XYZ) The Enforcement Directorate (ED) has attached movable and immovable properties valued at Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Chairman as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday. "The properties attached by the ED's High Intensity Unit's Headquarters Office, include residential premises of Siddiqui situated in Jamia Nagar at Delhi's Okhla, agriculture land at Dhauj village in Faridabad adjacent to th ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate on Tuesday said it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering probe against Al-Falah Group chairman Jawad Ahmad Siddiqui and his charitable trust. Al-Falah University, based in Haryana's Faridabad, came under the scanner of probe agencies during an investigation into a 'white-collar' terror module linked to the November 10, 20 ...Read More >
Delhi court grants bail to Sukesh Chandrasekhar in money laundering case related to the AIADMK's "two leaves" election symbol, reports PTI news agency. Chandrasekhar was accused of allegedly striking a deal of ₹50 crore to help the AIADMK faction keep the 'two leaves' poll symbol, regarding which a case was registered and the middleman arrested in 2017. The case pertained to an alleged attempt to bribe an Election Commission official by AIADMK (Amma) leader TTV Dinakaran for trying to get the ...Read More >
New Delhi [India], April 7 (ANI): A Delhi court has granted bail to alleged conman Sukesh Chandrashekhar in a money laundering case, holding that continued incarceration beyond a reasonable period violates the fundamental right to personal liberty and speedy trial. Emphasising constitutional safeguards, the court observed that an accused cannot be kept in custody indefinitely when trial is unlikely to conclude soon. Allowing the plea under Section 479 of the Bharatiya Nagarik Suraksha Sanhita ( ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.