Search For "money launder"
Bombay HC to pronounce judgement on Nawab Malik's plea today
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 15 (ANI): Bombay High Court will pronounce on Tuesday the judgement in Maharashtra Minister and NCP leader Nawab Malik's plea in connection with Dawood Ibrahim money laundering case.
Read More
Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
Read More
INX media case: Delhi HC judge recuses from hearing plea of ED against tri
Updated : 4 years, 2 months ago IST
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini
Read More
Mumbai police registers case against Narayan Rane's sons
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 13 (ANI): A case has been registered against Union Minister Narayan Rane's sons, Nitesh Rane and Nilesh Rane, at Mumbai's Azad Maidan Police Station for accusing that the Nationalist Congress Party chief Sharad Pawar has links with the underworld don and f
Read More
ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
Read More
Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years, 2 months ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
Read More
Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connect
Read More
Pakistan PM lashes out at opposition for no-confidence motion, calls Zarda
Updated : 4 years, 3 months ago IST
Lahore [Pakistan], March 11 (ANI): Pakistan Prime Minister Imran Khan on Wednesday lashed out at the opposition parties for their 'no-confidence motion' and said that his first target would be Pakistan People's Party co-chairperson, Asif Ali Zardari for his involvement in corruption and mone
Read More
Money laundering is premeditated offence, pose serious threat to financial
Updated : 4 years, 3 months ago IST
New Delhi [India], March 9 (ANI): Centre on Wednesday told the Supreme Court that money laundering is a premeditated offence that needs to be viewed seriously because it poses a serious threat to the financial health of the country.
Read More
ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
Read More
ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam
Updated : 4 years, 3 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs 1984 crore belonging to Karvy Stock Broking and its chairman C Parathasarathy and others in a mone
Read More
Money laundering case: Special PMLA court to pronounce order on Anil Deshm
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 9 (ANI): Special Prevention of Money Laundering Act (PMLA) court will pronounce its order on a bail plea filed by former Maharashtra Home Minister Anil Deshmukh on March 14 in connection with a money laundering case.
Read More