Search For "money launder"
Financial Action Task Force suspends Russia's membership
Updated : 3 years, 3 months ago IST
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards. The Russian Federation must continue to meet its financial obligations. The Russian Federation will remain a member of the Glo
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 3 months ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years, 3 months ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
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ED gets Sukesh Chandrashekhar's remand extention in money-laundering case
Updated : 3 years, 3 months ago IST
The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
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Government is choking opposition, says Sanjay Raut
Updated : 3 years, 3 months ago IST
Shiv Sena (Uddhav faction) leader Sanjay Raut on Thursday slammed the Bharatiya Janata Party-led Centre and said that the government is choking the opposition.
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UP: Anti-corruption court summons Abbas Ansari for illegally meeting his w
Updated : 3 years, 3 months ago IST
Gangster Mukhtar Ansari's son Abbas Ansari, who is in jail in connection with the Prevention of money laundering case, was summoned by the Anti-corruption Court, Lucknow, on Tuesday for illegally meeting his wife at the Chitrakoot jail.
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Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Ranchi: ED raid at govt engineer Virendra Ram's residence continues for 2n
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted a raid at the residence of the chief engineer of Rural Development Department, Virendra Ram, for the second consecutive day.
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Delhi Excise Case: Accused Benoy Babu moves Delhi HC for bail
Updated : 3 years, 3 months ago IST
Benoy Babu on Tuesday moved the Delhi High Court seeking bail in connection with the now-scrapped Delhi Excise case being probed by Enforcement Directorate.
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Raids: Congress workers protest outside ED office in Raipur
Updated : 3 years, 3 months ago IST
According to the sources, Among the places searched on Monday were residential and office addresses of Congress leaders Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari and Sunny Agrawal.
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North east Delhi violence: SC refuses to interfere with money-laundering c
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday refused to interfere with the trial court order on framing of the charges against Tahir Hussain in connection with a money laundering matter in the 2020 northeast Delhi riots.
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No new date announced: CBI after Delhi Dy CM Manish Sisodia skips summons
Updated : 3 years, 3 months ago IST
The CBI will issue a new date to summon Delhi Deputy Chief Minister Manish Sisodia in connection with the Excise Policy money laundering case, an official said on Sunday.
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