Money Laundering


Govt notifies e-KYC Setu System to prevent Money Laundering

Govt notifies e-KYC Setu System to prevent Money Laundering

By | Reetu | December 7 @ 2:38 PM

Bank Fraud: Yes Bank co-founder Rana Kapoor gets bail in money laundering case of Rs 466.51 crore [Read Order]

Bank Fraud: Yes Bank co-founder Rana Kapoor gets bail in money laundering case of Rs 466.51 crore [Read Order]

By | Deepak Gupta | November 30 @ 5:45 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

By | Reetu | September 2 @ 3:25 PM

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

By | Reetu | August 9 @ 1:54 PM

ED arrested Bachhu Yadav in illegal Mining Case; Seized Bank Amount of Rs.13.32 Crore

ED arrested Bachhu Yadav in illegal Mining Case; Seized Bank Amount of Rs.13.32 Crore

By | Reetu | August 8 @ 12:41 PM

ED Attached 16 Immovable Properties Worth Rs.137.60 Crore of Dreamz Infra India Ltd

ED Attached 16 Immovable Properties Worth Rs.137.60 Crore of Dreamz Infra India Ltd

By | Meetu Kumari | July 8 @ 6:15 PM

ED Arrested Two Persons In A Money Laundering Case Worth Rs. 425 Crore 

ED Arrested Two Persons In A Money Laundering Case Worth Rs. 425 Crore 

By | vinti | June 16 @ 11:46 AM

ED Conducted a Search Operation at Delhi Minister Satyendar Jain’s Premises & Other Location

ED Conducted a Search Operation at Delhi Minister Satyendar Jain’s Premises & Other Location

By | Reetu | June 8 @ 12:52 PM

Enforcement Directorate attaches Immovable Property worth 24.39 Crore of Sanskar Group

Enforcement Directorate attaches Immovable Property worth 24.39 Crore of Sanskar Group

By | vinti | June 7 @ 4:59 PM

ED attaches 33 bank accounts of Popular Front of India & Rehab India Foundation in money laundering case

ED attaches 33 bank accounts of Popular Front of India & Rehab India Foundation in money laundering case

By | Reetu | June 2 @ 4:26 PM

ED Attaches Immovable Properties of Private Firm worth Rs.62.70 Crore in Bank Fraud Case

ED Attaches Immovable Properties of Private Firm worth Rs.62.70 Crore in Bank Fraud Case

By | Reetu | May 30 @ 12:39 PM

ED Conducted Searches at Four Premises of Sanjay Vijay Shinde in a Money Laundering Case

ED Conducted Searches at Four Premises of Sanjay Vijay Shinde in a Money Laundering Case

By | Reetu | May 14 @ 1:51 PM

Enforcement Directorate Arrests Delhi-based Businessman in Money-Laundering Case

Enforcement Directorate Arrests Delhi-based Businessman in Money-Laundering Case

By | Sushmita Goswami | May 10 @ 3:31 PM

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