Money Laundering News Headlines

The Enforcement Directorate has arrested Singh in a money laundering case, official sources said on Wednesday. They said Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA).

Sources said the agency has found phone recordings of Chandole with M Sashidharan, former MD of Topsgrup, speaking of bribing MMRDA officials for releasing some pending payments and removing Topsgrup from the authority's blacklist.

The central probe agency had carried out searches at the premises of Singh and those linked to him in September 2019 in connection with two money laundering cases.

On Wednesday, a division bench of Justice S S Shinde and Justice M S Karnik again extended the interim relief, as due to paucity of time, it could not hear pleas by Lawyers Collective. The court will now hear the pleas on January 15.

The Enforcement Directorate said on Monday it has filed a prosecution complaint in a court against ex-IAS officer Babulal Agarwal and 14 others under the Prevention of Money Laundering Act 2002 (PMLA) in cases related to criminal misconduct and cheating by a public servant. The ED filed the charges related to

Agency opposes bail plea of Campus Front leader Rauf Sherief

Sleuths of the Enforcement Directorate (ED), on Wednesday, raided seven premises owned by former UP minister Gayatri Prasad Prajapati in Kanpur, Lucknow and Amethi in connection with a money laundering case. Sources disclosed that the ED teams searched the places of Prajapatis chartered accountant in Kanpur, benami properties in Amethi and

Referring to the central agencys summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts.

Not satisfied by the Governments reply on allegations of money laundering on a company purportedly owned by the industrial advisor of the Chief Minister, the opposition Congress party staged a walkout from the assembly on Wednesday. The opposition had claimed that an investment company (Social Mutual Benefits company) having links

Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Arnab Goswami for his remarks against Uddhav Thackeray and other state ministers.

This is the second-time Vihang was questioned by the ED. Previously the central agency after raiding his premises in Mumbai and Thane last month had questioned him for several hours at ED office

According to the ED, the assets were attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case.