Search For "money launder"
Nawab Malik taken to ED office without prior info, BJP taking revenge for
Updated : 4 years, 3 months ago IST
Solapur (Maharashtra) [India], February 23 (ANI): Maharashtra Nationalist Congress Party (NCP) chief and state Minister Jayant Patil said on Wednesday that State Cabinet Minister and party colleague Nawab Malik was taken to the Enforcement Directorate (ED) Office without prior information, a
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ED summons to Nawab Malik: It's an insult to Maharashtra, says Supriya Sul
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], February 23 (ANI): Hours after the Enforcement Directorate summoned Maharashtra minister Nawab Malik in connection with a money laundering case on Wednesday, Nationalist Congress Party (NCP) MP Supriya Sule raised questions over the incident stating that the Bhara
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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MVA slams BJP over ED grilling of NCP leader Nawab Malik in money launderi
Updated : 4 years, 3 months ago IST
Imphal (Manipur) [India], February 23 (ANI): Alliance partners of the Maha Vikas Aghadi (MVA) in Maharashtra hit out at the BJP led Central government for resorting to the use of the Central agencies, including the Central Board of Indirect Taxes and Customs (CBIC), during the poll season.
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Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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Corruption, money laundering reaching new high in Pakistan under Imran Kha
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], February 23 (ANI): Under the current Imran-Khan government, corruption and money laundering are the 'most important issues faced by Pakistan, local media reported.
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Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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India rejects allegations of harassment of journalist Rana Ayyub as basele
Updated : 4 years, 3 months ago IST
Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of judicial harassment of journalist Rana Ayyub, saying that the country upholds the rule of law and "no one is above the law".
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years, 3 months ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years, 3 months ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistani national sentenced for health care fraud, money laundering consp
Updated : 4 years, 3 months ago IST
Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
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Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
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