Money Laundering News Headlines

In a major setback, the Delhi High Court on Saturday dismissed a plea by Minister Satyendar Jain challenging a lower court order to transfer the money laundering case against him to another court. Justice Yogesh Khanna said all facts were duly considered by the Principal District and Sessions Judge while transferring

The ED has frozen Rs 9.82 crore worth funds kept in merchant IDs with certain online payment gateways as part of an ongoing money laundering investigation against a Chinese-controlled inve

The Enforcement Directorate (ED) on Wednesday arrested businessman Sameer Mahendru in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi Excise Policy. Mahendru is the managing director of liquor distribution company Indospirit and his arrest is the second big arrest in the case after Vijay Nair. After

Delhi Minister Satyendar Jain has approached the Delhi High Court challenging a trial courts order to transfer the money laundering case against him to another judge. Hours after the trial courts order, the plea was mentioned for urgent listing before a bench of Chief Justice Satish Chandra Sharma and Justice

The Enforcement Directorate (ED) on Monday recorded the statement of AAP MLA Durgesh Pathak in connection with its money laundering probe into the now-scrapped excise policy of the Kejriwal Government. Pathak is the AAPs in-charge for Municipal Corporation of Delhi (MCD) polls. With this, four of AAPs senior party leaders, including

Cryptocurrency platform WazirX on Monday said that the Enforcement Directorate has lifted the freeze on its bank accounts, imposed in connection with money laundering investigations of a number of NBF

It says investigation cannot proceed until disposal of petitions pending in the court to quash two job racketing cases

U.S. federal prosecutors asked Binance, the world's largest cryptocurrency exchange, to provide extensive internal records about its anti -money laundering checks, along with communications involving its chief executive and founder Changpeng Zhao, according to a late-2020 written request seen by Reuters.

Court allows writ petitions filed by the Minister and two co-accused against the money laundering probe initiated last year

Bollywood actor Jacqueline Fernandez cooked up a false story to wriggle out of the ongoing money laundering probe against alleged conman Sukesh Chandrashekhar and she knowingly

A Delhi court on Wednesday summoned Bollywood actor Jacqueline Fernandez in a Rs 200 crore money laundering case against alleged conman Sukesh Chandrashekar. Additional Sessions Judge Praveen Singh t