New Delhi, July 28: The Enforcement Directorate has attached foreign currency worth US dollars 8,000 which was recovered from a terrorist of the Lashkar-e-Tayiba. The recovery was made under the provisions of the Prevention of Money Laundering Act.
New Delhi, July 14: The National Investigation Agency has arrested one person in connection with a Left Wing Extremism funding case.
New Delhi, July 6: The Enforcement Directorate has accused a former Congress MLA, Rajesh Jain of making illegal money transactions of nearly Rs 8 crore and using fake bank accounts at the time of demonetisation.
New Delhi, July 2: The Interpol has issued a red corner notice against PNB Fraud accused Nirav Modi. With the notice being issued, it would restrict the moves of the accused who has been moving from one country to another.
A special court in Mumbai has ordered the arrest of fugitive liquor baron Vijay Mallya for his alleged involvement in a case of money laundering and cheating a consortium of banks of over Rs 6,000 crore.
The Enforcement Directorate has found prima facie evidence to suggest that the Popular Front of India was involved in money laundering. Based on a case registered by the National Investigation Agency, the ED filed a case under the Prevention of Money Laundering Act against the PFI, which has a strong presence in Kerala and Karnataka.
The Enforcement Directorate which is probing the PNB scam amounting to over Rs 12,000 crore has arrested a close aide of Nirav Modi, the prime accused in the case.
Former Union Minister, P Chidambaram would find himself in a spot of bother after the Public Accounts Sub Committee sought a CBI probe against him for the controversial 80:20 gold import scheme. The PAC has alleged that Chidambaram had ignored objections of the Department of Revenue Intelligence.
A terrorist of the Lashkar-e-Tayiba has been sentenced to 7 years in jail by a court after being found guilty of money laundering.
A few years back a Ghana Airways flight was raided by New York customs officials on the tarmac. Three flight attendants were apprehended with 45,000 US dollars and booked under provisions of money laundering.