Search results for: money laundering

Indian AML watchdog ED files Prosecution complaint against ex-banker & others. Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Hon’ble Principal City Civil...

ED arrested Sanjay Jain for his role in fertilizer scam

Enforcement

Utkarsh Naikwadi - October 11, 2022

ED arrested Sanjay Jain on 6 Oct for his role in channelizing the proceeds of crime from foreign shores to India. In its ongoing...

Gian Chand arrested in Rs.99 crores bank fraud

Enforcement

Utkarsh Naikwadi - October 8, 2022

ED has arrested Gian Chand in connection with the Bank Fraud Case involving Rs 99.7 crores by Deluxe Cold Storage & Food Processors Ltd....

An Eye- Opener as ED Attached Assets of Indians for amnesty international Trust (IAIT)

Enforcement

Utkarsh Naikwadi - October 7, 2022

The Enforcement Directorate (ED) in India has recently taken significant action against the Indians for Amnesty International Trust (IAIT), imposing a fine of Rs...

ED Filed Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon

Enforcement

Utkarsh Naikwadi - October 7, 2022

ED Filed Complaint against Kankipati Rajesh, IAS, and Md. Rafiq Memon. Directorate of Enforcement (ED) has filed a Prosecution Complaint against Kankipati Rajesh, IAS,...

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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

Swathi D - August 27, 2026

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics August 26, 2026 0

The Justice Department and FBI announced court-authorized domain seizures...