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money-laundering

The Enforcement Directorate has asked the Bureau of Immigration to issue a look-out circular against Puneet Singh Jaggi and Anmol Singh Jaggi, the promoters of Gensol Engineering Ltd, in connection with an investigation into the diversion of funds from the scam-hit company, reports said on Friday.


ED seeks look-out circular to nab Jaggi brothers in Gensol case

Hours after the Supreme Court ordered Delhi Chief Minister Arvind Kejriwal to be released on interim bail in the ED's money laundering case, a court here on Friday extended, till July 25, his judicial custody in the corruption case lodged by the Central Bureau of Investigation (CBI) in the alleged liquor policy scam.

Delhi CM Kejriwal's judicial custody in CBI case extended till July 25

Bollywood personalities under scrutiny for alleged involvement in a Mahadev betting scandal

What is Mahadev betting app scam & why Bollywood celebs are on ED Radar? Explained

“If even a single rupee is found in my earnings for money laundering, then I will donate all the property to the BJP,” said Sanjay Raut.

ED takes action against Delhi Minister Satyendra Jain and Shiv Sena MP Sanjay Raut, seized property worth crores

Parab was captured on camera ordering the arrest of Union Minister Narayan Rane.

Explained: Who is Anil Parab, Maharashtra minister to get ED's summon after Narayan Rane’s arrest?

According to the Enforcement Directorate, laboratory fraud resulted in a lower Covid-19 test positive percentage (0.18 per cent) at Haridwar than actual (5.3 per cent).

Super-spreader Kumbh Mela: Fraud by Covid testing labs led to positivity error, says ED

ED is likely to register a case against Kundra under the Money Laundering and Foreign Exchange Management Act (FEMA) anytime after July 26.

Shilpa Shetty's husband Raj Kundra may now be charged under money laundering

He further revealed that the funding of the ticket was fixed to be done from abroad.

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