Search For "money launder"
Singaporean starts petition demanding investigation on Rajapaksa for money
Updated : 3 years, 10 months ago IST
Singapore, July 17 (ANI): A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka's former President Gotabaya Rajapaksa for money laundering.
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 10 months ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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Pak PM Shehbaz Sharif's son declared proclaimed offender in PKR 16 bln mon
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], July 15 (ANI): Pakistani Prime Minister Shehbaz Sharif's son Suleman Shehbaz on Friday has been declared as a proclaimed offender, along with another suspect, by a Lahore Special Court in a PKR 16 billion money laundering case, local media reports said.
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Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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SC asks Sukesh Chandrashekhar to name Tihar Jail officials to whom Rs 12.5
Updated : 3 years, 11 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Wednesday asked alleged 'conman' Sukesh Chandrashekhar to provide it with the names of Tihar jail officials to whom payment of Rs 12.5 crore was made on his behalf along with payment details.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 11 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for August 18 as the Additional Solicitor General (ASG) S V Raju was not available for argument on behalf of Enforcement Directorate (ED).
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Money laundering case: Satyendar Jain's judicial custody extended till 20
Updated : 3 years, 11 months ago IST
New Delhi [India], July 11 (ANI): The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case.
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