Search For "money launder"
Court allows banks to sell Vijay Mallya's properties
Updated : 5 years ago IST
New Delhi [India], June 5 (ANI): A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vijay Mallya to recover their debts.
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 5 years ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 C
Updated : 5 years ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused
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Oxygen concentrator hoarding: ED registers money laundering case against b
Updated : 5 years ago IST
New Delhi [India], May 20 (ANI): Enforcement Directorate (ED) registered a money laundering case against businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi restaurants.
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 5 years ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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ED registers money laundering case against Anil Deshmukh
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
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Pak court grants Shehbaz Sharif permission to go abroad for medical treatm
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], May 7 (ANI): The Lahore High Court on Friday has granted conditional permission to Pakistan Leader of Opposition and PML-N President Shehbaz Sharif to travel abroad once for medical treatment.
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ED seizes assets of Rose Valley Group worth Rs 304 crore
Updated : 5 years, 1 month ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering.
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Pak opposition leader Shehbaz Sharif granted bail in money laundering case
Updated : 5 years, 1 month ago IST
Lahore [Pakistan], April 23 (ANI): A Pakistani court has granted opposition leader and Pakistani Muslim League- Nawaz (PML-N) chief Shehbaz Sharif post-arrest bail in money laundering case.
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Hearing in INX media money laundering case adjourned till May 4
Updated : 5 years, 1 month ago IST
New Delhi [India], April 16 (ANI): A Special Court on Friday adjourned the hearing in the INX Media money laundering case against former Union Minister P Chidambaram, his son Karti Chidambaram and others, till May 4.
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US Ambassador cautions Sri Lanka's China-backed Colombo Port City from tur
Updated : 5 years, 1 month ago IST
Colombo [Sri Lanka], April 11 (ANI): US Ambassador to Sri Lanka and Maldives, Alaina Teplitz on Saturday warned Sri Lanka of unintended consequences of 'nefarious actors' who may try to misuse a China-backed Colombo Port City's easy business rules as a permissive money laundering haven amid
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Imran Khan's govt surviving on mere seven votes: Former Pak PM Shahid Khaq
Updated : 5 years, 1 month ago IST
Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's govt is surviving on the basis of mere seven votes.
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