The investigation into the alleged ‘Dirty Crypto’ network has led to major revelations, including suspected terror funding links and illegal cryptocurrency transactions, according to officials associated with the Cyber Excellence team. Investigators revealed that funds connected to the crypto operation were allegedly routed through suspicious international channels, with inputs suggesting money transfers originating via Israel. […]
A major breakthrough has been achieved by the Cyber Centre of Excellence in exposing an international terror financing and dark web-linked cryptocurrency racket involving transactions worth more than ₹226 crore. Investigators described it as one of the biggest crackdowns so far related to terror financing through cryptocurrency channels. According to officials, nine accused persons have […]
Today ED Enforcement Directorate team, who had probed former Chhattisgarh chief minister Bhupesh Baghel’s premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people. Officials alleged the attackers were Congress workers, who were upset over the searches at Mr Baghel’s premises. The car […]
On May 9 around two dozen angadia firms in Ahmedabad and Surat were raided by Gujarat crime investigation department (CID). Total of Rs 12.50 crores cash, 1 kg gold, foreign currency, computer and a laptop were seized and reported to IT Income Tax Department. Team of 150 IT officers raided angadia firms on CG road-based […]
Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
Congress workers also held protests in Madhya Pradesh, Assam, Maharashtra, Uttar Pradesh and Kerala, among other states. New Delhi: Congress leader Rahul Gandhi today reached the office of Enforcement Directorate (ED) today for questioning in the National Herald money laundering case, following a huge protest by the Congress on the streets of Delhi.
Today Actor Nora Fatehi appeared before by ED Enforcement Directorate in connection with the money laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul. Chandrasekar and Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crores. Delhi Police […]
Recently Bollywood actress Yami Gautam has been summoned by ED the Enforcement Directorate of India in an alleged case of money laundering. She received an undisclosed amount of Rs 1.5 crores in her private bank account and the agency has asked her to appear before them next week to present her stance.
Today Supreme Court of India granted bail to former Union finance minister and Congress leader P Chidambaram in the money laundering cases pertaining to irregularities in overseas funds received by INX Media group in 2007. A three bench judges comprising of justices R Banumathi, AS Bopanna and Hrishikesh Roy put aside 15th November order of […]
A Delhi court Monday summoned RJD chief Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav as accused in connection with the IRCTC hotels allotment money laundering case. Additional Sessions Judge (ASJ) Arun Bharadwaj took cognisance of the charge sheet filed by Enforcement Directorate (ED) and directed all the accused to appear before the […]
