Money laundering
- May- 2023 -25 MayDH Latest News
No evidence linking Suresh Kumar to fellow officers; Rs 1 cr seized from village official.
The Vigilance and Anti-Corruption Bureau (VACB) has been unable to establish any connection between V Suresh Kumar, the village official…
- 24 MayDH Latest News
Court allows Jacqueline Fernandez to travel Abu Dhabi and Italy
On Tuesday, Delhi court granted Bollywood actress Jacqueline Fernandez, who is charged in a money laundering case alongside alleged conman…
- 22 MayDH Latest News
NIA apprehends Jharkhand’s prominent Naxal leader in Delhi
Dinesh Gope, the self-proclaimed leader of the People’s Liberation Front of India (PLFI), was arrested in Delhi by the National…
- Apr- 2023 -14 AprilDH Latest News
HC questions delay in arresting Swapna despite her clear involvement in Life Mission case
The Kerala High Court has raised questions about the delay in arresting Swapna Suresh, the prime accused in the Life…
- 13 AprilDH Latest News
M Sivasankar’s bail plea in Life Mission case dismissed by Kerala HC
Former Principal Secretary M Sivasankar’s bail plea in the alleged corruption case related to the LIFE Mission project has been…
- Mar- 2023 -2 MarchDH Latest News
I-T department raids Vaidekam in response to charges of money laundering in the EP Jayarajan resort dispute.
On Thursday, the Income Tax Department’s TDS (Tax Deducted at Source) team conducted an examination at the Vaidekam Ayurvedic Resort…
- Feb- 2023 -5 FebruaryDH Latest News
Centre blocks 232 Chinese apps over gambling, money laundering charges
New Delhi: The government has blocked 138 betting apps and 94 loan lending apps with Chinese links, PTI reported,…
- Jan- 2023 -21 JanuaryDH Latest News
A man in the US sentenced to 60 years in prison for sexually manipulating his daughter’s college friends
A man in the US was given a 60-year prison term for moving into his daughter’s college dorm room in…
- Dec- 2022 -1 DecemberDH Latest News
3 money laundering convicts sentenced to 18 years in prison and fined SR 500,000!
According to the Public Prosecution, a Saudi court sentenced two Saudis and an Arab to 18 years in jail and…
- Nov- 2022 -28 NovemberDH Latest News
Partha Chatterjee’s bail plea in Bengal teacher recruitment case rejected by CBI court
Partha Chatterjee’s request for bail was denied by a special court of the Central Bureau of Investigation (CBI) in Kolkata,…
- 27 NovemberDH Latest News
Sukesh Chandrashekhar extortion case; Jacqueline Fernandez records ‘important’ statement!
Bollywood star Jacqueline Fernandez gave a statement to the Economic Offences Wing (EOW) of the Delhi Police in court on…
- 26 NovemberDH Latest News
Cardinal in ‘fraud trial’ secretly taped conversation with Pope Francis; Report
A phone call between Pope Francis and a prominent cardinal who is presently facing a fraud prosecution has reportedly been…
- 1 NovemberDH Latest News
Jailed Conman’s Letter To Delhi Lt. Governor Reignites the Fight Between AAP and BJP
Today, Arvind Kejriwal disregarded the astonishing allegations made by imprisoned conman Sukesh Chandrasekhar that he paid the Aam Aadmi Party…
- Oct- 2022 -29 OctoberDH Latest News
After MLA’s wife wins Rs 1 crore in lottery, BJP accuses TMC of money laundering
Suvendu Adhikari, the leader of the opposition in West Bengal, said on Twitter that the Trinamool Congress, the state’s dominant…
- 15 OctoberDH Latest News
Exclusive: FATF to remove Pakistan from ‘terror funding’ list!
When the Financial Action Task Force (FATF) meets in Paris from October 18 to 21, Pakistan is expected to be…
- 12 OctoberDH Latest News
Plea Seeking Investigation against IMC Bank: Court Notifies RBI
In response to a request for a CBI investigation into Indian Mercantile Cooperative Bank, the Allahabad High Court has sent…
- Aug- 2022 -31 AugustEntertainment DH
Money laundering case; Delhi court summons actress Jacqueline Fernandez
The Enforcement Directorate charge sheet against Bollywood actress Jacqueline Fernandez has been accepted by the Patiala court in Delhi. She…
- 10 AugustDH Latest News
Bhima Koregaon case; Enforcement Directorate files money laundering charges
In the Bhima Koregaon-Elgaar Parishad case, the Enforcement Directorate (ED) has filed a money laundering complaint. The Pune Police detained…
- Jun- 2022 -13 JuneDH Latest News
National Herald case; ED begins questioning Congress leader Rahul Gandhi
In connection with the money laundering case involving the National Herald newspaper, the Enforcement Directorate (ED) has begun questioning Congress…
- 7 JuneDH Latest News
Corruption charges; Gupta brothers arrested in Dubai!
On Monday, the South African authorities revealed that Rajesh and Atul Gupta of the Gupta family had been detained in…
- May- 2022 -30 MayDH Latest News
BREAKING NEWS- Money laundering case; Health Minister arrested by ED
Satyendar Jain, a Delhi Health minister, was detained on Monday by the Enforcement Directorate (ED) in an alleged money laundering…
- Feb- 2022 -21 FebruaryDH NEWS
‘Swiss Secrets’: Massive data leak reveals dirty money trails at Switzerland-based bank
Switzerland-based Credit Suisse, a global investment bank and financial services provider, on Sunday (February 20) said that any allegations of…
- 17 FebruaryDH Latest News
‘Golden visa’ scheme may be scrapped over money laundering concerns: Report
According to reports, the UK will scrap the gold visa fast-track scheme for foreign investors amid plans to address abuses.…
- 14 FebruaryDH Latest News
ED’s investigation against betting app uncovers China linked human hair smuggling racket
New Delhi: The Enforcement Directorate (ED) claimed to have busted a hawala and money laundering racket linked to the…
- 12 FebruaryDH NEWS
‘Utterly baseless, mala fide and fanciful’: Journalist Rana Ayyub denies allegations of money laundering
New Delhi: Journalist Rana Ayyub shared a long newsletter on Friday, a day after the Enforcement Directorate (ED) attached…
- 10 FebruaryDH Latest News
ED confiscates 1.77 crore belonging to Rana Ayyub, accuses money laundering
On Thursday, the Enforcement Directorate confiscated $1.77 million from journalist Rana Ayyub for alleged money laundering. The central investigating agency…
- Nov- 2021 -9 NovemberDH NEWS
Assets worth Rs 61.38 Cr of Bhushan Steel Ltd attached by ED
New Delhi: The Enforcement Directorate (ED) on Tuesday informed that assets worth Rs 61.38 crore have been attached under…
- 6 NovemberDH Latest News
ED request denied; Maharashtra Ex-Minister Anil Deshmukh sent to judicial custody
Mumbai: Former Maharashtra Home Minister Anil Deshmukh has been sent to a 14-day judicial custody, after a request by…
- 2 NovemberDH NEWS
ED arrests ex-Maharashtra home minister Anil Deshmukh in money laundering case
The Enforcement Directorate (ED) arrested former Maharashtra Home Minister Anil Deshmukh on corruption and money laundering charges. The Central Agency…
- Sep- 2021 -20 SeptemberDH Latest News
Mumbai Agro company MD arrested for Bank loan fraud
New Delhi: A Mumbai-based agro firm’s managing director has been arrested for money laundering related to alleged multi-crore bank fraud,…
- 9 SeptemberDH Latest News
Drugs and money laundering case: Ravi Teja appears before ED
Hyderabad: Telugu actor Ravi Teja, appeared before the Enforcement Directorate (ED) Teja on Thursday, as part of the on-going money…
- Aug- 2021 -30 AugustDH Latest News
ED questions Jacqueline Fernandez as ‘witness’ in money laundering case
New Delhi: Jacqueline Fernandez, a Bollywood actor, was today questioned as a witness in a money laundering case, Enforcement Directorate…
- 28 AugustDH Latest News
ED summons TMC’s Abhishek Banerjee and his wife in money laundering case
New Delhi: The Enforcement Directorate (ED) has summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his wife in connection with…
- 3 AugustDH Latest News
Nigerian influencer pleaded guilty to charges of money laundering for luxury lifestyle
A Nigerian influencer known for documenting his extravagant lifestyle has pleaded guilty to money laundering charges. In documents filed in…
- Jul- 2021 -31 JulyDH Latest News
Indian truck driver in US jailed for money laundering
Washington: According to the Department of Justice, an Indian truck driver in the US has been sentenced to 15 months in…
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