ETV Bharat / Money Laundering

Money Laundering

ED books former Telangana minister KT Rama Rao.

ED Books KTR in Formula-E Race Linked Money Laundering Case

2 Min Read

Dec 20, 2024

PTI

ED Raids Ex-Congress MLA Niranjan Patnaik's Properties Amid Money Laundering Probe

1 Min Read

Dec 20, 2024

ETV Bharat English Team

An elderly woman was cheated of Rs 1.24 crore by fraudsters who posed as CBI officials in Bengaluru.

Bengaluru: 83-Year-Old Woman Cheated Of Rs 1.24 Crore By Fraudsters Posing As CBI Officials

1 Min Read

Dec 18, 2024

ETV Bharat English Team

The Supreme Court on Tuesday granted bail to an alleged middleman arrested in connection with a money laundering case linked to alleged irregularities in Rajasthan's Jal Jeevan Mission scheme.

Rajasthan Jal Jeevan Mission: SC Grants Bail To 'Middleman' In Money Laundering Case

1 Min Read

Dec 17, 2024

ETV Bharat English Team

Money Laundering: CBI Arrests Three CPSE Staff From Bhubaneswar

1 Min Read

Dec 8, 2024

ETV Bharat English Team

Money Laundering: ED Conducts Multi-City Raids In Poll-Bound Maharshtra, Neighbouring Gujarat

Money Laundering: ED Conducts Multi-City Raids In Poll-Bound Maharashtra, Neighbouring Gujarat

2 Min Read

Nov 14, 2024

ETV Bharat English Team

ED Prepares To Auction Properties Of Heera Group, Chairman Nauhira Sheikh

2 Min Read

Nov 14, 2024

ETV Bharat English Team

In a significant step towards combating money laundering and financing of terrorism, India and Qatar’s Financial Intelligence Units (FIUs) held a two-day meeting in New Delhi on November 4-5.

India, Qatar Discuss Cooperation In Combating Money Laundering, Terror Financing

2 Min Read

Nov 5, 2024

ETV Bharat English Team

A massive money laundering and cybercrime operation involving mule bank accounts has been uncovered by the Visakhapatnam Police

Major Mule Account Scam Unearthed in Andhra Pradesh: International Cyber Crime Ring Busted

2 Min Read

Nov 5, 2024

ETV Bharat English Team

Money Laundering Big Threat To Online Gaming And Digital Economy: Report

2 Min Read

Oct 24, 2024

PTI

West Bengal School Recruitment Scam: CBI Arrests Former Minister Partha Chatterjee

2 Min Read

Oct 1, 2024

ETV Bharat English Team

FATF Highlights Our Commitment To Fight Financial Crimes: Finance Ministry

3 Min Read

Sep 19, 2024

ETV Bharat English Team

'Can ED Assume A Pan-India Jurisdiction, Summon Any Person At A Place Of Their Choice': Abhishek Banerjee Tells SC

2 Min Read

Jul 31, 2024

Sumit Saxena

Former Punjab Deputy Superintendent of Police (DSP) Jagdish Bhola

Ex-Punjab DSP Sentenced 10 Years in Jail in Money Laundering Case Linked to Drugs

1 Min Read

Jul 30, 2024

IANS

India Now In 'Regular Follow-Up' Category of Countries Under FATF: What It Means

6 Min Read

Jun 28, 2024

Aroonim Bhuyan

The Supreme Court on Friday reserved its verdict on a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the ED in a money laundering case linked to the alleged excise scam.

Delhi liquor policy case: SC reserves verdict on Arvind Kejriwal's plea against his arrest

2 Min Read

May 17, 2024

ETV Bharat English Team

Supreme Court hears plea in Chhattisgarh liquor scam

No Predicate Offence, No Proceeds of Crime, Can’t Be Money Laundering: SC to ED

2 Min Read

Apr 5, 2024

Sumit Saxena

ED Attaches Assets Worth Rs 29.45 Cr of Alchemist Group in Alleged Money Laundering Case

2 Min Read

Mar 31, 2024

ETV Bharat English Team

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Veteran actress Sharmila Tagore is making a comeback on the big screen after 14 years and she is very clear about her choices Not the usual bhabhi, mother and grandmother roles for me, I would like to pick only character-driven roles.”

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Sharmila Tagore Interview: 'Portrayal of Women Got Much Better Than Our Times; We Played Only Weepy Roles'

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Dec 19, 2024

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Money Laundering

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Featured

Sharmila Tagore Interview: 'Portrayal of Women Got Much Better Than Our Times; We Played Only Weepy Roles'

Exclusive | Sania Mirza: "I Was Not Put On The Earth To Just Hit Tennis Balls"

Why India, Sri Lanka Agreed to Humanitarian Approach to Solve Fishermen Issue

India And Canada Engage In Visa Battles

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Featured

Sharmila Tagore Interview: 'Portrayal of Women Got Much Better Than Our Times; We Played Only Weepy Roles'

Exclusive | Sania Mirza: "I Was Not Put On The Earth To Just Hit Tennis Balls"

Why India, Sri Lanka Agreed to Humanitarian Approach to Solve Fishermen Issue

India And Canada Engage In Visa Battles