Why is London money laundering capital of the world?

Mar 31, 2022

London [UK], April 1 : An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about 'why London is...

Judgement a reminder that fugitives can't consider themselves above the process, says CBI after UK court clears Nirav Modi's extradition

Nov 10, 2022

The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering...

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr

Jul 30, 2021

New Delhi [India], July 30 The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate...

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...