Search For "laundering"
Panamagate: Pak SC unhappy with PTI's arguments
Updated : 8 years, 11 months ago IST
Islamabad [Pakistan], Nov. 18 (ANI): Unimpressed with the arguments of Pakistan Tehreek-i-Insaf (PTI) counsel Hamid Khan in the Panamagate scandal accusing Prime Minister Nawaz Sharif and his children of laundering money to purchase their London properties, the Supreme Court has asked the fo
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 8 years, 11 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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Pak conveys disappointment to Britain over MQM founder's acquittal
Updated : 8 years, 11 months ago IST
London [UK], Nov. 15 (ANI): Pakistan Interior Minister Chaudhry Nisar Ali Khan has expressed his disappointment with the British Government over Altaf Hussain's acquittal in a money laundering case and said that Islamabad was expecting a different decision in view of the evidences again
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Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 11 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
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Delhi HC to hear money laundering case against Himachal CM
Updated : 8 years, 11 months ago IST
New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh Chief Minister Virbhadra Singh in connection with a disproportionate assets and money laundering case.
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ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 11 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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US blacklists four Pakistanis for money laundering
Updated : 8 years, 11 months ago IST
Washington [USA], Oct. 15 (ANI): The United States has blacklisted four Pakistanis and banned their companies on charges of money laundering.
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Brazil's ex-president Lula to stand corruption trial
Updated : 8 years, 11 months ago IST
Rio de Janeiro [Brazil], Sept. 21 (ANI): Brazil's former president Luiz Inacio Lula da Silva will stand trial on corruption and money laundering charges over an alleged scheme at the state oil company, Petrobras.
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 11 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 11 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 11 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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SC directs Maha Govt. to file latest probe report in QNet case
Updated : 8 years, 11 months ago IST
New Delhi [India], Sept.1 (ANI): The Supreme Court on Thursday directed the Maharashtra Government to file the latest status report regarding investigation so far on the anticipatory bail plea of World Billiards champion Michael Ferreira and four others, who are facing charges of money laund
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