Kohima, April 30 (IANS) The Enforcement Directorate (ED) on Thursday said it has filed a second supplementary prosecution complaint before the Special Court for PMLA cases in Dimapur, Nagaland, in connection with the HPZ Token cryptocurrency investment scam. The case has its genesis in three FIRs registered by the Cyber Crime Police Station, Kohima, Nagaland; the CID PS, Ulubari, Guwahati; and the CBI, Delhi. Accordingly, an ECIR was registered on April 12, 2022. The Main Prosecution Compl…
Latest Money laundering News & Updates
Chandigarh, April 29 (IANS) The Enforcement Directorate (ED) on Wednesday conducted search operations this week under the provisions of the Prevention of Money Laundering Act (PMLA) at 11 locations in Chandigarh, Jalandhar, Ludhiana, and Patiala linked to suspended Punjab Police Deputy Inspector General of Police (DIG) H.S. Bhullar, his associates, including property dealers and suspected benamidars, ED officials said. The ED’s Chandigarh Zonal Office initiated the investigation on the basis of …
New Delhi, April 28 (IANS) A Delhi court on Tuesday dismissed the interim bail plea of Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel, who is in judicial custody in a money laundering probe linked to an alleged coal pilferage case. Additional Sessions Judge Shefali Barnala Tandon of the Patiala House Courts rejected Chandel’s application seeking temporary release on medical grounds relating to the condition of his 74-year-old mother, who is stated to be suffering fro…
New Delhi, April 28 (IANS) The deportation of Salim Dola marks a significant breakthrough for Indian law enforcement agencies, reinforcing an ongoing crackdown on organised crime and narcotics syndicates.Dola, a close aide of Dawood Ibrahim, was arrested in Turkey and deported to India on Tuesday. He was brought to New Delhi in a special aircraft and handed over to the Central Intelligence officials. Following the initial interrogation, the Mumbai Police, which has registered multiple cases agai…
Kolkata, April 27 (IANS) The Directorate of Enforcement’s Kolkata Zonal Office has expanded its investigation into a high-profile money laundering case involving a sophisticated network of individuals and shell companies in West Bengal.On Sunday (April 26, 2026), the agency conducted searches at three premises in Kolkata linked to Kalyan Shukla and Sanjay Kumar Kanodia.These raids led to the seizure of Rs 10 lakh in cash, gold jewellery, and a substantial cache of digital devices and incrimina…
New Delhi, April 22 (IANS) The Enforcement Directorate (ED) filed a supplementary charge sheet before a Special Court (Prevention of Money Laundering Act) in the national capital against Sachin Dev Duggal, a United Kingdom resident, for his alleged involvement in the multi-crore Videocon money laundering case, officials said on Wednesday.The complaint has been filed in continuation of the original charge sheet submitted on December 18, 2024, against Venugopal Dhoot and 12 others. The Special PML…
New Delhi, April 20 (IANS) In a significant breakthrough, the Delhi Police on Monday busted a cyber fraud racket where unsuspecting individuals were duped through fake online trading schemes. Two accused persons have been arrested in Shahdara, and two mobile phones used in committing the offence have been recovered. According to officials of the Cyber Police Station in Shahdara, the case came to light on March 15, when complainant Puneet Grover, a resident of Delhi, filed a complaint on the NCRB…
Seoul, April 20 (IANS) South Korea and the United States have agreed on enhancing cooperation to fight money laundering activities in the Asia-Pacific region, Seoul’s financial regulator said on Monday.Earlier this week, Lee Hyung-ju, commissioner of the Korea Financial Intelligence Unit (KoFIU), met Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, in Washington, according to the Financial Services Commission (FSC).The …
Kolkata, April 20 (IANS) The Enforcement Directorate (ED), on Monday, issued notices for interrogation to Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas and his two sons in connection with a money-laundering syndicate linked to notorious and absconding gangster Sona Pappu.Incidentally, on Sunday, the ED officials conducted a marathon raid and search operations at the residence of Sinha Biswas at Fern Road in South Kolkata and at a coaching centre owned by one of his sons.Insid…
Kolkata, April 17 (IANS) The Enforcement Directorate (ED), heavily escorted by Central Armed Police Force (CAPF) personnel, on Friday was conducting raids and search operations in around five locations in and around Kolkata in connection with a multi-crore illegal land-grabbing case.Incidentally, the ED operations are taking place simultaneously with similar raid and search operations being conducted by the Income Tax Department officials at the residence and electoral camp office of Debasish Ku…