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.
Guwahati (PTI): Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested on Thursday in connection with the death of singer Zubeen Garg, police said. Garg's musician Goswami and singer Amritprabha, who were present at the spot when the incident happened, were called for interrogation during the day and later arrested, they said. "We have found some evidence against them. So, to enquire further, their arrest was necessary," an officer said. With this, four persons were arrest ...Read More >
India's Financial Intelligence Unit (FIU-IND) has taken decisive action against 25 offshore cryptocurrency exchanges, issuing compliance notices for failing to meet India's anti-money laundering (AML) requirements. The FIU confirmed that these platforms have not registered under the Prevention of Money Laundering Act (PMLA), 2002, a regulatory framework extended to Virtual Digital Asset (VDA) service providers since March 2023. According to officials, the exchanges were actively servicing India ...Read More >
The Enforcement Directorate has attached assets worth Rs 10.55 crore of directors and shareholders of Ansal Properties for allegedly violating environmental laws. The violations pertain to inadequate sewage treatment plants affecting public health and environment in their Gurugram residential projects. The Enforcement Directorate (ED) has taken action against Ansal Properties and Infrastructure Ltd (APIL) by attaching six immovable properties, valued at approximately Rs 10.55 crore, in connecti ...Read More >
Lucknow: Senior Samajwadi Party leader and former minister Gayatri Prajapati was attacked by a fellow inmate inside Lucknow Jail on Tuesday. The scuffle took place within the jail premises, after which prison authorities launched an internal inquiry. According to a statement issued by Dr Ramdhani, DIG Prisons, Lucknow Range, the incident occurred after Prajapati allegedly used abusive language towards another inmate, Vishwas Rajput. In response, Vishwas attacked Prajapati using a sharp object i ...Read More >
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and beneficial owners of Ansal Properties and Infrastructure Ltd (APIL) in connection with a money laundering case, the agency said on Wednesday. ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED, Gurugram has provisionally attached 06 immovabl ...Read More >
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has attached six immovable properties valued at Rs 10.55 crore belonging to the directors, shareholders and beneficial owners of Ansal Properties and Infrastructure Ltd (APIL) in connection with a money laundering case, the agency said on Wednesday. ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Based in Gurugram (Haryana), Greater Noida (Uttar P ...Read More >
New Delhi, Oct 1 (PTI) Six immovable properties worth Rs 10.55 crore of certain directors and shareholders of Gurugram-based real estate company Ansal Properties and Infrastructure Ltd (APIL) have been attached under the anti-money laundering law in a case linked to alleged violation of environment protection laws, the ED said on Wednesday. The attached properties, provisionally frozen under the provisions of the Prevention of Money Laundering Act (PMLA), consist of commercial units located in ...Read More >
NEW DELHI: Enforcement Directorate on Tuesday searched six premises in connection with a case of money laundering against Anil Ambani and R-ADAG entities.Sources said the searches were a part of the investigation into overseas remittances by Reliance Infrastructure, allegedly in violation of certain regulations of Foreign Exchange Management Act (Fema).In a statement, Reliance Infrastructure said Tuesday's searches were related to matters dating back to 2010, when the company had awarded an EPC ...Read More >
Mumbai: The Enforcement Directorate (ED) on Tuesday conducted searches at six premises of the Anil Ambani-linked Reliance Infrastructure Ltd (RInfra) in Indore (Madhya Pradesh) and Mumbai (Maharashtra) as part of its probe into alleged illegal remittances abroad, violating the Foreign Exchange Management Act (FEMA), official sources said. ED Probing Transactions With Yes Bank According to the sources, the current FEMA-related searches are linked to the Jaipur-Ringus Toll Road, operated by JR T ...Read More >
The agency suspects that certain celebrities may have indirectly promoted or endorsed the app. ShowQuick Read Summary is AI-generated, newsroom-reviewed * Actor Urvashi Rautela appeared before the Enforcement Directorate in Delhi for questioning on 1xBet * The ED is investigating alleged money laundering linked to the banned betting app 1xBet * Former cricketers Yuvraj Singh, Robin Uthappa, and actor Sonu Sood were also summoned by the ED Did our AI summary help? Let us know. Switch To B ...Read More >
NEW DELHI: Enforcement Directorate on Tuesday searched six premises in connection with a case of money laundering against Anil Ambani and R-ADAG entities.Sources said the searches were a part of the investigation into overseas remittances by Reliance Infrastructure, allegedly in violation of certain regulations of Foreign Exchange Management Act (Fema).In a statement, Reliance Infrastructure said Tuesday's searches were related to matters dating back to 2010, when the company had awarded an EPC ...Read More >
Ranchi: The enforcement directorate (ED), Ranchi, on Monday provisionally attached 10 immovable properties worth over Rs 15 crore of the goods and service tax (GST) scam accused, namely Amit Gupta and his associates, in Kolkata and Howrah districts of West Bengal under provisions of the Prevention of Money Laundering Act (PMLA), 2002.In a statement on Tuesday, the ED said the attachment of assets, valued at Rs 15.41 crore, was a part of its ongoing efforts to trace and attach proceeds of crime i ...Read More >
New Delhi, Sept 30 (UNI) Actress Urvashi Rautela today joined the investigation in a money laundering case linked to the illegal banned betting app '1XBet'. Earlier, Bollywood actor Sonu Sood, former Indian Cricketer Yuvraj Singh and web series 'Gandi Baat' actress Anveshi Jain recorded their statements. According to ED sources, these celebrities were utilized in promotional campaigns for 1xBet, which significantly helped the illegal platform build a substantial user base in India despite its ...Read More >
New Delhi, Sep 30 (PTI) The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said. At least six premises of some linked entities in Mumbai and Mhow in Indore were searched, they said. The surprise action was part of a Foreign Exchange Management Act (FEMA) investigation being conducted against Reliance Infrastructure on charges of ma ...Read More >
New Delhi, Sep 30 (PTI) The Enforcement Directorate (ED) on Tuesday questioned actor and model Urvashi Rautela in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources said. The 31-year-old is the India ambassador of the platform, registered in the Caribbean island of Curacao. The federal probe agency has recorded her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. The ED has questioned crickete ...Read More >
New Delhi, Sep 30 (PTI) The Enforcement Directorate on Tuesday conducted searches in Maharashtra and Madhya Pradesh as part of a FEMA investigation being conducted against Anil Ambani Group company Reliance Infrastructure, official sources said. At least six premises in Mumbai and Mhow in Indore were raided, they said. The searches are part of a Foreign Exchange Management Act (FEMA) investigation being conducted against Reliance Infrastructure on charges of making some illegal remittances abr ...Read More >
New Delhi [India], September 30 (ANI): Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet. The ED is probing alleged money laundering and celebrity endorsements linked to the platform, which has come under scrutiny for violating India's gaming and financial laws. As part of the investigation, the ED had summoned former Indian cricketers Yuvraj Sing ...Read More >
NEW DELHI: Actor and model Urvashi Rautela appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering case linked to the online betting and gaming platform 1xBet, official sources said. The 31-year-old is the Indian brand ambassador for the platform, which is registered in the Caribbean island of Curaçao. The federal agency has begun recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources confirmed. Over ...Read More >
New Delhi, Sep 30 (PTI) Actor and model Urvashi Rautela on Tuesday appeared before the Enforcement Directorate (ED) in a money laundering case linked to an online betting and gaming platform named 1xbet, official sources said. The 31-year-old is the India ambassador of the platform, registered in the Caribbean island of Curacao. The federal probe agency has begun recording her statement under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. The ED has questio ...Read More >
Panaji: The Enforcement Directorate (ED) launched sweeping search operations on 28 and 29 September across 15 locations spanning Goa, Delhi-NCR, Mumbai, and Rajkot. The raids targeted entities linked to Golden Globe Hotels Pvt Ltd, Worldwide Resorts and Entertainment Pvt Ltd, and the glitzy Big Daddy Casino in Goa. The high-voltage crackdown was nothing short of explosive. The ED recovered ₹2.25 crore in cash, USD 14,000 in foreign currency, and additional foreign currencies worth approximately ...Read More >
Panaji, Sep 29 (SocialNews.XYZ) In a crackdown on illegal foreign exchange trading, the ED conducted searches under FEMA, 1999, in Goa's Mapusa and seized foreign currency equivalent to Rs 3 lakh and Indian currency amounting to Rs 13 lakh, an official said on Monday. The searches at the premises of Loja Shamu, situated at 22, Mapusa Municipal Market, Mapusa, Goa, were conducted on September 26, the official said. The ED, Panaji Zonal Office, conducted the search operation on the basis of spec ...Read More >
NEW DELHI: The Enforcement Directorate (ED) is preparing to soon attach assets worth crores of rupees belonging to certain sportspersons and actors under the provisions of the Prevention of Money Laundering Act (PMLA) as part of its probe into a case linked to an online betting and gaming platform. Officials said the agency, in its investigation into the case related to the online betting app '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiri ...Read More >
Lucknow, Sep 28 (SocialNews.XYZ) Uttar Pradesh Chief Minister Yogi Adityanath on Sunday vowed to eliminate 'Love Jehad', warning criminals and anti-social elements that they will be thrashed just as trouble-makers were caned in Bareilly. Speaking at an event for foundation stone laying and inauguration of 124 development projects in Balrampur, CM Adityanath said, "We need to remain alert against anti-national activities like 'Love Jehad', illegal conversions and cow smuggling." He also called ...Read More >
New Delhi: The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform.Official sources told PTI that an investigation into the case related to a portal, '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets which qualified as the "proceeds of crime" under the anti-mo ...Read More >
New Delhi, Sep 28: The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform. Official sources said that an investigation into the case related to a portal, '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets which qualified as the "proceeds of crime" under the a ...Read More >
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with a bitcoin-linked money laundering case, alleging that he was a "beneficial owner" of 285 Bitcoins and not just a mediator as he has claimed. The chargesheet, recently filed before a special PMLA court, states that the Bitcoins, currently valued at ₹150.47 crore, were received by Kundra from late crypto-scam mastermind Amit Bhardwaj. According to the ED, Kundra failed to disclose crucial ...Read More >
New Delhi: The United Arab Emirates (UAE) has deported Indian fugitive Parminder Singh, also known as Nirmal Singh and Pindi, after a joint operation led by the Central Bureau of Investigation (CBI) through Interpol. According to a CBI statement on X, its International Police Co-operation Unit worked with the Ministry of External Affairs, Ministry of Home Affairs, the National Central Bureau in Abu Dhabi and Punjab Police to secure the deportation. A Punjab Police team escorted Singh back to In ...Read More >
Former Punjab minister Majithia, who was arrested in the disproportionate assets case, is currently in judicial custody. The meeting lasted for about 30 minutes. The details about the conversation between the two were not known, the sources said. After meeting Majithia, Dhillon briefly interacted with his followers who had gathered near the jail. Dhillon did not speak to the media, they said. Tight security arrangements had been made in and around the jail ahead of Dhillon's visit. The Vigil ...Read More >
Hassan was arrested for his "pivotal role" in "misleading" innocent people and "mobilising" public deposits to launder proceeds of crime through the QFX scam, also known as the YFX, BotBro, BotAlpha, Crossalpha and Minecrypto scam, the ED said in a statement. This was the second arrest the ED made in this case over the past week. Harinder Pal Singh, a "top agent", was arrested by ED on September 17. Singh "identified" Hasaan as the "leading" agent currently active in the western Uttar Pradesh ...Read More >
Chandigarh: The Chandigarh unit of Enforcement Directorate (ED) on Thursday arrested a resident of Uttar Pradesh's Shamli in the multi-crore QFX forex trading scam, nearly a week after the mastermind, Harinder Pal Singh, was nabbed.Navab Hassan, the UP-based agent, was sent to nine-day ED custody by a special PMLA court in Chandigarh on Friday. According to the agency, Hassan played a key role in misleading people and mobilising public deposits to launder proceeds of crime through the QFX scam, ...Read More >
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