VIJAYAWADA: The Enforcement Directorate (ED) on Wednesday conducted simultaneous searches at seven locations in Hyderabad and Andhra Pradesh as part of its money laundering investigation into alleged irregularities in the evaluation of APPSC Group-I Mains answerscripts during the YSRCP regime.
ED Questions Former BUIDCO MD IAS Yogesh Kumar Sagar for 10 Hours Over ₹21.92-Lakh Austria Trip, ₹5,268-Crore Projects The Enforcement Directorate (ED) has questioned former Bihar Urban Infrastructure Development Corporation (BUIDCO) Managing Director Yogesh Kumar Sagar, a 2017-batch IAS officer of…
The EU’s Anti-Money Laundering Authority wants to play a leading role in shaping global thinking on anti-money laundering supervision, a top official said on Wednesday. LATEST: AMLA seeks leading role in global AML supervision PARLIAMENT: The members of the AMLA…
European firms should focus on implementing new anti-money laundering rules and not fear enforcement action over areas of legal ambiguity, a senior EU official said on Wednesday. LATEST: Firms should press ahead with AML rules despite ambiguity, AMLA official says…
Wednesday, November 4, 2026, 15:19 GMT+7 Police have charged 90 foreign nationals in connection with an alleged transnational fraud ring that defrauded victims of approximately VND50 billion (US$1.94 million) out of a secluded hotel in Thanh Hoa Province, north-central Vietnam. Major General Nguyen Quoc Toan,…
The Supreme Court on Thursday refused to entertain senior Samajwadi Party leader Azam Khan's plea seeking bail in a fresh money laundering case registered by the Enforcement Directorate. A bench of Chief Justice Surya Kant and Justice Joymalya Bagchi transferred…
On November 3, the ED said it had attached assets worth ₹510.17 crore linked to the group in connection with alleged bank fraud cases against Reliance Communications Limited, Reliance Home Finance Limited and Reliance Commercial Finance Limited The story so far: The…
The Supreme Court on Thursday directed the Allahabad High Court to take up Samajwadi Party leader and former Uttar Pradesh Minister Mohammad Azam Khan’s plea challenging his arrest by the Enforcement Directorate (ED) on November 16. Appearing for Khan, Senior Advocate…
Thiruvananthapuram, Nov 5 (PTI) The VACB on Thursday launched a statewide surprise inspection at 78 selected offices of 16 welfare fund boards under the Labour Department to detect alleged corruption and financial irregularities, officials said. According to Vigilance and Anti-Corruption Bureau (VACB) officials,…
Samajwadi Party leader Azam Khan has suffered a setback after the Supreme Court declined to hear his plea challenging his arrest by the Enforcement Directorate (ED) and subsequent judicial custody. The apex court has transferred the petition to the Allahabad…
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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