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SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate (ED) against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud…
The two Ashoka University co-founders are Pranav Gupta and Vineet Gupta New Delhi: Two co-founders of the private institution Ashoka University are among three people arrested by the Enforcement Directorate (ED) for alleged money laundering, sources said today. The two Ashoka University co-founders, Pranav Gupta and Vineet Gupta, and chartered accountant SK Bansal were arrested…
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“Third degree” refers to brutality by police officers interrogating an accused. New Delhi: The Delhi High Court has sought the ED’s stand on a petition by Hyderabad businessman Arun Ramchandra Pillai challenging his arrest and remand in a money laundering case related to the alleged Delhi excise policy scam, wherein he claims “third degree” methods…
Read More “Hyderabad Businessman Alleges “Third Degree Torture” In Delhi Liquor Policy Case” »
The money laundering case against Mukhtar Ansari stems from multiple FIRs. (File) New Delhi: The Enforcement Directorate on Saturday attached lands, a building and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari. The attached properties include land measuring 1,538 sq. ft. situated…
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The amount was updated to S$1.8 billion in Swiss banks.(File) Singapore: The total value of assets seized in Singapore’s biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday. The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of more than S$38 million, more…
Read More “Assets Seized In Singapore’s Money Laundering Case Swell To $1.76 Billion” »
Jet Airways founder Naresh Goyal has been arrested in a money laundering case. (File) Mumbai: A special court in Mumbai on Monday extended till September 14 the ED remand of Jet Airways founder Naresh Goyal, who has been arrested in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara…
Read More “Jet Airways Founder’s Probe Agency Custody Extended Till September 14” »
