Tag: money laundering

Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers

July 1, 2024 admin

Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise policy. New Delhi: A court here on Monday rejected an application filed by jailed Chief Minister Arvind Kejriwal seeking directions to the prison authorities for granting two additional meetings with his lawyers through video conferencing. Special Judge Kaveri Baweja…

Nation

Anti-Terror Watchdog Praises India’s Efforts In Combating Money Laundering

June 28, 2024 admin

The final evaluation report for the country will be published later. Singapore: Singapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that assesses the effectiveness of India’s anti-money laundering and countering the terrorist financing regime, a move the government termed a “significant milestone”. In its brief outcome statement at the…

Nation

ED raids ex-DPIIT secretary Ramesh Abhishek in money-laundering probe

May 21, 2024 admin

File picture of former DPIIT secretary Ramesh Abhishek, whose premises have been raided by the Enforcement Directorate | Photo Credit: Kamal Narang The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a disproportionate assets linked…

Business

Properties Ex-Jal Board Official, Others Attached In Money Laundering Case

April 2, 2024 admin

New Delhi: The Enforcement Directorate has attached various immovable and movable properties having a total value of Rs 8.80 crore belonging to former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, and others, in a money laundering case, the agency said on Tuesday. Among the owners is Anil Kumar Aggarwal,…

Nation

Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency

March 4, 2024 admin

The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police. New Delhi: The Enforcement Directorate on Monday alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and two others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal agency said in a statement…

Nation

Indian national in U.S. gets 10-year jail term for conspiring to commit money laundering

September 23, 2023 admin

An Indian national has been sentenced to 10 years in prison for conspiring to commit money laundering, the U.S. Attorney’s Office for the District of Colorado has said. Dhruv Jani (40) has also been ordered to pay $ 1.1 million restitution, a media release issued on Friday said. According to the plea agreement, starting in…

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