Former Nepal Home Minister Being Prosecuted in Rs 1.5 Billion Money Laundering Case

22 Dec 2024

The police filed the charge sheet against former Nepali Home Minister Rabi Lamichhane on cases of fraud, organised crime and money laundering at the Kaski district in Nepal's Gandaki Province on Sunday. The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court...

UAE Joins Eurasian Group As Observer In Fight Against Money Laundering

30 Nov 2024

The United Arab Emirates (UAE) has become the first country in its region to achieve observer status in the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG). This milestone underlines the UAE’s dedication to combating financial crimes and fostering regional and international cooperation. A Step Forward in Combating...

Money Laundering Threatens India’s Growing Online Gaming Sector, Says New Report

24 Oct 2024

A recent report by the Digital India Foundation (DIF) has raised concerns over the increasing risk of money laundering within India’s booming online gaming sector. The report calls for immediate regulatory measures to protect the country's digital economy from illegal activities tied to online gambling and betting platforms. India's real...

AAP Leader Satyendar Jain Granted Bail in Money Laundering Case After Two Years

18 Oct 2024

A Delhi court granted bail to former Delhi minister Satyendar Jain on Friday in a money laundering case, after he had spent 18 months in custody. Special Judge Vishal Gogne noted the significant delay in the trial and the likelihood that proceedings would take a long time to commence and...

Delhi Excise Policy case: Court extends judicial custody of Kejriwal till Aug 20

08 Aug 2024

The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal in a CBI case linked to Delhi Excise policy. Kejriwal was produced before the court through video conferencing from Tihar Jail. Special judge (CBI) Kaveri Baweja on Thursday extended the Judicial custody of Arvind...

Arvind Kejriwal’s Judicial Custody Extended To August 8 In Excise Policy Scam

25 Jul 2024

Delhi's Rouse Avenue Court on Thursday extended the judicial custody of Chief Minister Arvind Kejriwal till August 8 in the CBI case regarding the Delhi excise policy scam. This development follows the previous extension, which was set to end today. Background and Timeline Kejriwal has been in jail since March...

Ex-Karnataka Minister Detained By ED In Money Laundering Case

12 Jul 2024

The Enforcement Directorate (ED) detained former Karnataka minister and Congress leader B Nagendra in connection with the Valmiki Corporation scam. According to PTI, Nagendra was taken from his residence to the ED office in Bengaluru for questioning. "I'm being taken from my home... I don't know anything," Nagendra told reporters...

Elvish Yadav Summoned By ED In Money Laundering Case

10 Jul 2024

Elvish Yadav, the popular YouTuber Siddharth Yadav, has been summoned by the Enforcement Directorate (ED) for questioning on July 23 in connection with a high-profile money laundering case. This case centers on allegations that snake venom was used at parties reportedly hosted by Elvish Yadav, according to official sources. Initially...

Section 174 Filed Against Kejriwal After He Skips Summons

19 Feb 2024

Hours after Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the sixth time, sources said that the agency claimed that the court had taken cognizance of a complaint filed by a probe agency under Section 174 of the Indian Penal Code against the Aam Aadmi Party (AAP)...

ED summons Skipped By Arvind Kejriwal

19 Feb 2024

Delhi Chief Minister Arvind Kejriwal, would not appear before the Directorate of Enforcement (ED) for interrogation in connection with an excise policy issue relating to money laundering, Aam Aadmi Party (AAP) officials said Monday. The AAP termed the ED summons as 'illegal', claiming that the validity of the summons is...