Search For "laundering"
ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 10 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 10 months ago IST
Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of dollars for Mexican drug cartels.
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India will raise its voice against terrorism, illegal weapon smuggling at
Updated : 5 years, 10 months ago IST
New York/New Delhi [US/India], September 26 (ANI): Prime Minister Narendra Modi on Saturday said India will not hesitate in raising its voice against the enemies of humanity, human race and human values including terrorism, smuggling of illegal weapons, drugs and money-laundering during its
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ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 5 years, 10 months ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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ED attaches assets worth Rs 11.85 cr in connection with bank fraud case
Updated : 5 years, 10 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 10 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 10 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 10 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 10 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 10 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 10 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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ED attaches properties of accused in NH-74 scam
Updated : 5 years, 10 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
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