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Monday, March 2, 2026

Tag: money laundering

Pakistan’s Crypto Legalisation a Dangerous Gamble, Warns Think Tank

Atlantic Council report warns Pakistan's move to allow cryptocurrency trading could worsen economic instability, attract FATF scrutiny, and risk investor funds.

Rapido Denies Role in ₹331 Crore Money Laundering Case Involving Driver

ED investigates ₹331 crore deposits in Rapido driver's account linked to 1xbet betting case. Company denies involvement as probe reveals wedding funding.

ED Arrests WinZO Founders Over Rs 43 Crore Money Laundering Case

Enforcement Directorate arrests WinZO co-founders Saumya Singh Rathore and Paavan Nanda in Bengaluru over alleged retention of Rs 43 crore post-gaming ban.

ED Freezes ₹523 Crore in Gaming Crackdown Targeting WinZO, Gameskraft

Enforcement Directorate freezes assets worth ₹523 crore from WinZO and Gameskraft in money laundering probe following August 2025 real-money gaming ban.

Singapore Court Allows $3.5 Billion 1MDB Lawsuit Against StanChart

Standard Chartered faces $3.5 billion lawsuit as Singapore High Court clears way for 1MDB-linked claim to proceed, alleging money laundering breaches.

ED Attaches ₹1,452 Crore Anil Ambani Group Assets in Fraud Case

Enforcement Directorate seizes properties worth ₹1,452 crore from Anil Ambani group in money laundering probe involving ₹40,185 crore bank loans.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Case

Enforcement Directorate intensifies probe with fresh asset attachments totaling Rs 9,000 crore as Anil Ambani skips summons for second time.

ED Attaches ₹1,400 Crore More in Anil Ambani Money Laundering Case

Enforcement Directorate seizes fresh Reliance Group assets worth ₹1,400 crore, bringing total attachment to ₹9,000 crore in money laundering probe.

ED Seizes ₹1,400 Crore Ambani-Linked Properties, Total Attachments Near ₹9,000 Crore

Enforcement Directorate intensifies action against ADAG companies with fresh property seizures. Anil Ambani skips summons as FEMA probe reveals ₹40 crore diversion via shell companies.

ED Attaches Fresh Rs 1,400 Crore Assets in Anil Ambani Money Laundering Probe

Enforcement Directorate attaches assets worth over Rs 1,400 crore in money laundering case against Anil Ambani, bringing total attachments to Rs 9,000 crore.

ED Attaches Fresh ₹1,400 Crore Assets in Anil Ambani Case

Enforcement Directorate attaches ₹1,400 crore in latest action against Anil Ambani's Reliance Group, bringing total attachments to ₹9,000 crore in money laundering probe.

ED Arrests Al Falah Chairman in Delhi Red Fort Blast Case

Jawad Ahmed Siddiqui arrested under PMLA as death toll reaches 15. ED probe reveals terror module with encrypted communications and weapons movement.