All posts tagged "money laundering"
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FIFA World Cup
FBI Investigation Into Argentina Football Federation Emerges During World Cup Campaign
July 8, 2026As Argentina continues its campaign to defend the FIFA World Cup title, attention has shifted beyond...
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Business
Home Ministry wants all lottery prize payments to be made via banking channel
July 31, 2023Ministry of Home Affairs wants that the prize amount should be disbursed to lottery winners through...
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Cryptocurrency
ED investigating several cases related to crypto/digital currency frauds: MoS Finance
April 3, 2023Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few...
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Cryptocurrency
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons...
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Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
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Gaming
Online gaming: ED raids company, freezes Rs 68 crore worth of deposits
September 27, 2022The Enforcement Directorate has frozen more than Rs 68 crore worth of deposits after it raided...
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Cryptocurrency
WazirX episode reveals darker side of crypto: Govt sources
August 12, 2022The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among...
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Cryptocurrency
ED serves FEMA notice to crypto exchange WazirX: Minister
August 3, 2022The Directorate of Enforcement (ED) has served crypto exchange WazirX a notice under the FEMA Act,...
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News
ED conducts raids against Vivo, related companies in money laundering probe
July 5, 2022The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a...
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Business
Sitharaman reaffirms India’s commitment to fighting money laundering, terror financing; lauds FATF
April 22, 2022Finance Minister Nirmala Sitharaman has reaffirmed India’s political commitment to fighting money laundering and terrorist financing...
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