Search For "laundering"
Parliament should examine, amend Pak accountability law-PM
Updated : 8 years, 2 months ago IST
Islamabad [Pakistan], May 9 (ANI): Pakistan Prime Minister Shahid Khaqan Abbasi on Wednesday called for constituting a parliamentary committee to investigate allegations of money laundering to India levelled by National Accountability Bureau (NAB) against former Prime Minister Nawaz Sharif.
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Pak's NAB orders inquiry against Nawaz Sharif over laundering $4.9 billion
Updated : 8 years, 2 months ago IST
Islamabad [Pakistan], May 08 (ANI): Pakistan's National Accountability Bureau (NAB) has ordered an inquiry against former prime minister Nawaz Sharif and others for allegedly laundering $4.9 billion to India, according to reports in the Pakistani media.
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Bhujbal to be kept under observation for 2 more days in KEM hospital
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] May 07 (ANI): Former Maharashtra deputy chief minister Chhagan Bhujbal will be kept under observation for two more days in King Edward Memorial (KEM) Hospital for his diabetes treatment.
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Money laundering: Misa Bharti appeared before Delhi court
Updated : 8 years, 3 months ago IST
New Delhi [India], May 7 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar appeared before the Patiala House Court, on Monday, in connection with a money laundering case worth Rs. 8,000 crore.
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Maharashtra ex-Deputy CM gets bail in money laundering case
Updated : 8 years, 3 months ago IST
Mumbai, (Maharashtra) [India] May 4 (ANI): The Bombay High Court on Friday granted bail to former Maharashtra deputy chief minister Chhagan Bhujbal in a money laundering case.
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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