Search For "money launder"
"No coercive action": SC to ED in money laundering matter related to Chhat
Updated : 2 years, 10 months ago IST
A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of petitions.
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TN Minister Senthil Balaji moves SC against Madras HC order
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money laundering charges linked to the cash-for-jobs scam.
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SC to hear NCP leader Nawab Malik's plea in ED case on July 17
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab Malik against the Bombay High Court's decision of adjourning his bail application in a money laundering case for July 17.
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Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 2 years, 10 months ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 10 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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UAE first Arab country to be granted observer status at Asia/Pacific Group
Updated : 2 years, 10 months ago IST
A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking place this week in Vancouver, Canada. The UAE is the first Arab country to be granted observer
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Pakistan: Court grants bail to Chaudhry Parvez Elahi in money laundering c
Updated : 2 years, 11 months ago IST
The court directed Elahi to submit a surety bond of Pakistani Rupees (PKR) 500,000 against the bail.
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Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 11 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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Pakistan: PM Shehbaz Sharif's son Suleman acquitted in money laundering ca
Updated : 2 years, 11 months ago IST
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in Rs 16 billion money laundering case on Monday, reported The Express Tribune.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 11 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab
Updated : 2 years, 11 months ago IST
The Lahore High Court on Monday has ordered to produce Pakistan Tehreek-e-Insaf President and former Punjab Chief Minister Chaudhry Parvez Elahi.
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UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/
Updated : 2 years, 11 months ago IST
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE), Khaled Mohamed Balama, Governor of CBUAE and Chairman of the UAE National Anti Money Laundering and Comba
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