Money Laundering
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All Stories for Money Laundering
Vantage | China's economic smear campaign against India
The Vantage Take •The root of China's smear campaign against India lies in the contrasting economic fortunes of the two nations
Vadra 'stayed' at London property which is proceeds of crime in a case: ED
•Vadra, the husband of Congress leader Priyanka Gandhi Vadra, has been questioned by the ED in the past and he has denied wrongdoing.
CBI seeks LG's nod to probe extortion charges against former jail minister Satyendar Jain
Fp Staff •The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting money from one of the prisoners.
Drugs worth USD 650 bn trafficked globally; need insight sharing on emerging trends: CBIC
•As global trade continues to interconnect and economies flourish, there is a corresponding rise in the potential for unlawful movement of restricted items like antiques, cigarettes, gold and endangered wildlife species, among others.
NIA raids underway in multiple states in crackdown on banned PFI outfit
Fp Staff •A team of NIA officials has reached Abdul Wahid Sheikh's residence in Mumbai's Vikhroli area. Sheikh is the acquitted accused of the 7/11 Mumbai train blasts.
ED arrests high-ranking Vivo, Lava execs including one Chinese national in money laundering case
Fp Staff •India's Enforcement Directorate recently raided the offices of premises of Vivo Mobiles India and 23 affiliated companies. Following the raid, the ED has arrested a couple of high ranking executives from Vivo and Lava, including one Chinese national
ED raids AAP's Delhi MLA Amanatullah Khan in money-laundering probe
Fp Staff •The raids are being conducted on the basis of two FIRs filed by the Delhi Anti-Corruption Bureau (ACB) and the Central Bureau of Investigation (CBI). Khan has been accused of corruption linked to illegal appointments in the Delhi Waqf Board
Is the future of AAP bleak? With 3 big leaders arrested, should Kejriwal be worried?
Fp Explainers •The Aam Aadmi Party (AAP) has lost three key leaders to arrests in less than two years. With Manish Sisodia and Satyendar Jain in jail, Sanjay Singh was a ‘big support’ to party supremo Arvind Kejriwal. Now, the AAP is left to deal with its ‘vocal’ Rajya Sabha MP’s absence
G20 Delhi Declaration gives no quarter to terrorism, calls for global cooperation
Abhishek Awasthi •The declaration strongly condemns terrorism in all forms, whether rooted in xenophobia, racism, intolerance, religion, or belief. It acknowledges the commitment of all religions to peace and recognizes that terrorism is a threat to global peace and security
Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
•Sawant, who was arrested in June in connection with the case, is currently in judicial custody. The ED filed its charges against Sawant and other accused in the case before a special PMLA court recently.