Search For "laundering"
India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 10 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
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Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 10 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
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SC defers hearing on PMLA review petition
Updated : 1 year, 10 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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SC defers hearing on PMLA review petition
Updated : 1 year, 10 months ago IST
The Supreme Court on Wednesday deferred the hearing on the review petition till October 16, challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA).
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Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Lan
Updated : 1 year, 10 months ago IST
The Rouse Avenue court issued summons to Lalu Prasad Yadav, his son Tejaswi Yadav, and other charge-sheeted accused in the Land-for-Job money laundering case.
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Delhi Waqf Case: AAP MLA Amanatullah moves High Court challenging his arre
Updated : 1 year, 10 months ago IST
He was arrested recently in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his tenure as its chairperson.
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Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 10 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PML
Updated : 1 year, 10 months ago IST
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 10 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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"Stuck in mire of corruption" Haryana CM Saini slams Arvind Kejriwal
Updated : 1 year, 10 months ago IST
After Supreme Court granted bail to Arvind Kejriwal in an alleged money laundering case, Haryana Chief Minister Nayab Singh Saini described Delhi's CM as someone who is 'stuck in the mire of corruption.'
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Punjab police arrests drug inspector for smuggling
Updated : 1 year, 10 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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