Search For "money launder"
CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Anil Deshmukh moves Bombay High Court for bail in Rs 100 cr extortion case
Updated : 3 years, 7 months ago IST
The hearing on the former Maharashtra Home Minister Anil Deshmukh's bail plea will take place on November 11.
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Pakistan: PML-N leader Hamza Shahbaz appointed Opposition leader in Punjab
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], October 23 (ANI): Pakistan Muslim League - Nawaz (PML-N) leader Hamza Shahbaz was appointed as the Opposition leader in Punjab Assembly.
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Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 7 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Cou
Updated : 3 years, 7 months ago IST
Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar on Saturday afternoon.
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Special CBI court rejects Anil Deshmukh's bail plea
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): A special Central Bureau of Investigation (CBI) court on Friday rejected the bail pleas of former Maharashtra Home Minister Anil Deshmukh and his personal assistant Sanjeev Palande.
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 7 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Indian special prosecutor Ujjwal Nikam condemns Pakistan's removal from FA
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan's removal from the 'grey list' of Financial Action Task Force (FATF) as "unfortunate" and said that Pakistan must be put in "black list".
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"Vindication of our determined efforts..." says Shehbaz Sharif over Pak ex
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 7 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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