Search For "laundering"
Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 11 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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ED books retired IAS officer under PMLA
Updated : 7 years, 11 months ago IST
Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under Prevention of Money Laundering Act (PMLA), against a retired Indian Administrative Service (IAS) officer and his three associates for spending Rs. 5,41,21,019 more than earning from l
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India, Cyprus ink two MoUs
Updated : 7 years, 11 months ago IST
Nicosia [Cyprus], Sept 3 (ANI): India and Cyprus signed two Memorandum of Understanding (MoU) on Monday on 'Combating Money Laundering and Cooperation' in the field of Environment, in presence of the Presidents of both the countries.
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PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 11 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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IRCTC scam: Rabri, Tejashwi granted bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court on Friday granted bail to all accused, except Rashtriya Janata Dal (RJD) president Lalu Prasad, in a money laundering case related to the 2006 Indian Railway Catering and Tourism Corporation (IRCTC) hotels tender scam. Other accused who
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Imran Khan gives 2-week deadline to recover stashed money
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister Imran Khan on Tuesday gave a deadline of two weeks to a task force to chalk out a plan to recover unlawfully acquired foreign assets and stashed wealth.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 11 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 11 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 11 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 12 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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FATF delegation likely to visit Pak next week
Updated : 7 years, 12 months ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
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Money laundering scam: FIA summons Zardari on August 4
Updated : 8 years ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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