The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering probe into alleged irregularities in the Delhi Excise Policy case, officials said on Saturday. He said that Raghav Magunta was taken into custody on Friday …
The Financial Times reported on Friday that Britain’s financial regulator is investigating suspected failures at Barclays plc’s compliance and anti-money laundering systems. The FT reported that the Financial Conduct Authority (FCA) last year requested an independent review of Barclays systems, noting the number of anti-money laundering incidents. FCA …
Chitra Ramkrishna. File photo | Photo Credit: The Hindu The Delhi High Court on Thursday, February 9, 2023, granted bail to Chitra Ramkrishna in a money laundering case, being probe by the Enforcement Directorate (ED) involving alleged illegal phone tapping of the National Stock Exchange (NSE) employees. The former NSE managing director, who was arrested …
BJP activists protest against Delhi Chief Minister Arvind Kejriwal over Delhi excise policy case, outside AAP office in New Delhi recently. | Photo Credit: PTI The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy, officials said Thursday, February 9, 2023. …
The Enforcement Directorate (ED) has arrested advertising professional Rajesh Joshi in connection with its money laundering probe into alleged irregularities in the Delhi Excise Policy, officials said on Thursday. They said Joshi was arrested under sections of the Prevention of Money Laundering Act (PMLA) and his links in connection …
Police personnel guarded outside of the Enforcement Directorate (ED) | Photo Credit: The Hindu The Enforcement Directorate on February 8 arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy, officials said. Mr. Malhotra, linked to the Oasis group of Punjab, has been taken into custody …
New Delhi: The Enforcement Directorate questioned and recorded the statement of Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in a money laundering case involving TMC spokesperson Saket Gokhale, who was recently arrested by the agency in Gujarat, officials said. He said Sawai was interrogated and Gokhale was confronted for three days in …
The ED alleged that cash deposits were recieved by Saket Gokhale when he was a member of the Trinamool Congress (TMC). The Enforcement Directorate has questioned and recorded the statement of Alankar Sawai, a close aide of Congress leader Rahul Gandhi, in a money laundering case in which TMC spokesperson Saket Gokhale was recently arrested …
File picture of TMC’s Saket Gokhale | Photo Credit: PTI The Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged irregularities in a crowd funding initiative, official sources said Wednesday. Mr. Gokhale was taken into custody under criminal sections of the Prevention of Money Laundering Act …
Avoid Cash App Scams Cash app has become a popular money-transferring app similar to Venmo and Zelle, Kurt “The Cyberguy” Knutsson reports. Cash App has become a popular money transfer app, Similar to Venmo and Zelle, Since it was created about ten years ago, it has been an easy way for many people to move …