Money Laundering  

In January, Hemant Soren quit the position of CM minutes before his arrest in the case of money laundering. The Enforcement Directorate has accused him of land fraud worth several crore rupees.

Bollywood actress Shilpa Shetty and her husband Raj Kundra face allegations of defrauding a trader in Mumbai through a gold investment scheme.

ED seizes assets worth Rs 98 crore linked to Raj Kundra's alleged money laundering. Investigations reveal his involvement in Gain Bitcoin Ponzi scheme. Multiple FIRs filed against Variable Tech Pte Ltd

Jacqueline Fernandez is an actress and model. Jacqueline received training in acting from John School of Acting. Her debut film in Bollywood was ‘Aladdin’. The film was released in the year 2009.

The extensive study analyses the significance of responsible gaming tools, their impact on players, and the role of regulators, operators and players alike in fostering a secure gaming environment.

“India will not hesitate in raising its voice against the enemies of humanity, human race and human values – these include terrorism, smuggling of illegal weapons, drugs and money-laundering,” PM Modi said at UNGA. 

Nirav Modi is fighting extradition charges related to the estimated $2billion PNB fraud and money laundering case.
 

Vijay Mallya loses extradition case in UK high court. He is wanted by India in a fraud and money laundering case amounting to Rs 9000 crore. A gunman masquerading as a policeman opened fire in Nova Scotia, Canada killing 16 people in the country’s worst shooting incident.

Embattled Liquor tycoon Vijay Mallya on Monday lost his High Court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.

The ED said that it has filed a case under the provisions of the Prevention of Money Laundering Act against Tahir Hussain. He is also being probed for the murder of IB staffer Ankit Sharma during the riots.

The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court

Christian Michel is the accused middleman, charged with money laundering of Rs 3,600 crore, in the AgustaWestland chopper deal. Both CBI and ED have opposed his bail plea.

Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
 

The Supreme Court has granted bail to former Union finance minister P Chidambaram in the INX media case. But he will continue to stay in Tihar as the ED has custody of him.

Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.