Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
The Delhi High Court is slated to hear on Monday (March 17, 2025) a plea by the Enforcement Directorate (ED) against the bail ...
Devdiscourse15h
Legal Battle Intensifies: Kejriwal's Bail in Money Laundering Case Under Scrutiny
The Delhi High Court is set to hear the Enforcement Directorate's plea against Arvind Kejriwal's bail in a money laundering ...
India, Mauritius ink pact during PM's visit to combat money laundering, corruption
India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...
ED launches new probe against Karti in money laundering case
The latest probe under the Prevention of Money Laundering Act (PMLA) is based on a first information report (FIR), registered ...
ED attaches Rs 65 cr properties linked to ex-GM of Sikkim bank in money laundering case
The Directorate of Enforcement (ED) has attached properties worth Rs 65.46 crore linked to ex-general manager Dorjee Tshering ...
ED arrests national president of SDPI in money laundering probe
Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...
Devdiscourse3d
Money Laundering Probe: CPI(M) MP K Radhakrishnan Under Scrutiny
MP K Radhakrishnan has been summoned by the Enforcement Directorate for potential involvement in a money laundering case tied ...
Careerindia5d
SEBI Launches Certification Courses on Anti-Money Laundering and Terror Financing
SEBI has introduced new certification courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) ...
The Sunday Times1d
Foreign consultant hired to fix anti-money laundering failures
Sri Lanka has hired a foreign consultant to prepare for regional scrutiny of its regime against the economic crime of money laundering and terrorism financing after repeated failures to fully comply ...