Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds.
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.
Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.
The other accused were arrested under money laundering charges in the Delhi excise policy case including Arvind Kejriwal and Manish Sisodia, who have already got bail.
K Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.
The Enforcement Directorate is understood to have recovered some narcotics and arms during the searches that were launched on Thursday at about 10 locations in Sheron, Nausheran Pannuan and Bugha villages of Tarn Taran.
The development comes after Champai Soren resigned as chief minister on Wednesday and Hemant Soren, who is out on bail in a money laundering case, staked claim to form the government.
The adoption of the report marks a significant milestone for India and is greatly advantageous for the economy due to increased investor confidence. India has been included in FATF's 'regular follow-up' category, a distinction shared by only four other G20 countries.
Sanjay Bhandari, an accused middleman in the defence sector, fled to the UK in 2016 and is wanted in India on tax evasion and money laundering charges. The UK government had ordered his extradition to India in 2022 and a high court allowed him to appeal the order in March 2024.
Arvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.
Delhi's former Deputy Chief Minister Manish Sisodiya has moved to Supreme Court as his bail plea was denied by the High Court in the cases lodged by the CBI and ED in connection with now-scrapped Excise Policy
Former Lava MD Hari Om Rai was arrested in October last year in Vivo mobile money laundering case. The ED has alleged, in the case, that various companies were used to send money to China to evade tax.
An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the alleged excise policy scam, is lodged in Jail No. 2. He is under judicial custody till April 23.
Raids at multiple locations is underway in Tamil Nadu in relation to drug-syndicate related money laundering case. Film producer and former DMK leader Jaffer Sadiq is one of the accused.
Ashish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.
A few days ago, Paytm founder and CEO Vijay Shekhar Sharma stepped down as Non-Executive Chairman and Board Member of Paytm Payments Bank Ltd (PPBL), as the Reserve Bank of India (RBI) ban on the bank's operations inches closer.
Bigg Boss 16 fame and global sensation Abdu Rozik has been questioned by Enforcement Directorate in connection with a money laundering case. He was summoned by the probe agency last week.
Wankhede was in news two years ago when he was heading the Narcotics Control Bureau's Mumbai zone and handled some high-profile cases including an alleged drug seizure case involving Bollywood actor Shah Rukh Khan's son Aryan.
She also alleged that the ED is coercing, threatening people to give false statements against AAP leaders in excise policy case
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