money laundering

ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF)

Bharat Masrani, CEO of TD Bank, said "Criminals relentlessly target financial institutions to launder money and TD has a responsibility and an obligation to thwart their illegal activity."

The ED filed a money laundering case against TMC leader Mahua Moitra in a cash for query scam.

Supreme Court rejected bail plea of AAP leader Satyendar Jain and stated he was prima facie involved in alleged money laundering

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC

ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act

The unknown caller told the victim that they were calling from FedEx Mumbai and they repeated his name, Aadhar number, and mobile number to confirm his identity.

ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case

Searches were carried out at multiple premises in Uttarakhand, Delhi and Chandigarh connected to Harak Singh Rawat.