Israeli Police bust USD 11 million money laundering ring

Jan 03, 2024

Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.

CBI conducts raids at office of Manish Sisodia

Jan 14, 2023

Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money...

ED arrests one Shaifali Walia under PMLA in a cheating case

Sep 26, 2023

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Israeli authorities bust money-laundering ring

Mar 04, 2024

During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.

Two convicted by Delhi Court under PMLA Act for defrauding bank

Apr 02, 2024

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...