Search For "laundering"
KTR reaches ACB office for questioning in Formula E race case
Updated : 1 year, 7 months ago IST
Bharat Rashtra Samithi (BRS) Working President, MLA and Former Minister KT Rama Rao (KTR) on Monday reached the Anti-Corruption Bureau (ACB) office in Hyderabad for questioning in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad
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ED conducts 11-hour raid at DMK Minister Duraimurugan's residence in Vello
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district.
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ED raids Tamil Nadu water resources minister Duraimurugan's residence, thr
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
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"Intimidating behaviour will not continue in Maharashtra": BJP leader Kiri
Updated : 1 year, 7 months ago IST
Somaiya said, "This is a very serious issue, and CM Devendra Fadnavis is personally overseeing the matter. There are allegations of collecting money, contract killing and money laundering through shell companies, and if there is political patronage to the incident. The Fadnavis government
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"Senior leaders of AAP have been put in jail for corruption": BJP lashes o
Updated : 1 year, 7 months ago IST
"Every senior leader of their party (AAP) has been put in jail for corruption. CM, Dy CM, and Leader of the Party in Parliament, all three have been to jail. You have never seen such diversified corruption before... Their Health Minister Satyendra Jain was jailed for money laundering, Amanat
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NIA conducts searches in Jharkhand's Chatra in CPI (Maoist) splinter group
Updated : 1 year, 7 months ago IST
The searches conducted today were part of NIA's investigation in a case of extortion, levy collection and money laundering by members of TSPC, a splinter group of the proscribed CPI (Maoist) terror organisation.
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ED summons KT Rama Rao on January 7 in alleged formula-E race irregulariti
Updated : 1 year, 7 months ago IST
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case.
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UAE keeps pace with present, foresees future with proactive legislative sy
Updated : 1 year, 7 months ago IST
In 2024, the UAE continued to modernize its legislative system, ensuring it meets current demands and anticipates future needs. Key updates included the establishment of the International Humanitarian and Philanthropic Council, new amendments to combat financial crimes, and the creation of t
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Bharat Fintech Summit 2025- Ushering the Future of Digital Finance in Indi
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], December 26: In the third edition of Digital Fifth's Bharat Fintech summit to be held on 5th & 6th February 2025, discussions will revolve around the theme, 'navigating the next wave of digital finance.'
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Chinese national sentenced to 10 years for laundering $62 million in drug
Updated : 1 year, 7 months ago IST
A federal judge in Chicago on December 20 sentenced Haiping Pan, a 44-year-old Chinese national, to 10 years in prison for his role in laundering USD 62 million in drug proceeds on behalf of Mexican drug traffickers. The sentencing follows an extensive investigation by Department Homeland Se
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Ex-Home Minister Rabi Lamichhane's post as MP suspended: Nepal Federal Par
Updated : 1 year, 7 months ago IST
Issuing a notice, the General Secretary of the Parliament Secretariat, Padma Prasad Pandey announced Lamichhane's MP position has been suspended. The Kaski District Attorney on Sunday had filed case including money laundering.
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SC rejects review plea against bail granted to TN minister Senthil Balaji
Updated : 1 year, 7 months ago IST
The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
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