Search For "money launder"
Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Updated : 5 years, 6 months ago IST
New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST) Council has been convened on Wednesday here in New Delhi to discuss in detail the issue of fake invoices to claim input tax credit under the indirect tax regime.
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FATF calls on countries, businesses to limit risks of cryptocurrencies
Updated : 5 years, 6 months ago IST
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 6 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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FIA cases against Jahangir Tareen, Shehbaz Sharif and others in sugar scam
Updated : 5 years, 6 months ago IST
Lahore [Pakistan], November 16 (ANI): The Federal Investigation Agency (FIA) on Sunday registered cases against estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen, his son and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his two sons among others in the mult
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European Commission must justify its support to Pak which harbours money l
Updated : 5 years, 6 months ago IST
Brussels [Belgium], November 14 (ANI): Asserting that Pakistan is not following United Nations security council's resolutions relating to terrorism, Member of European Parliament Thierry Mariani said that the European Commission should justify the reason that it is supporting Islamabad which
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Kodiyeri Balakrishnan was afraid of being probed so he resigned: Kerala B
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 14 (ANI): After Kerala CPI (M) state secretary Kodiyeri Balakrishnan stepped down from his post, BJP leader KS Radhakrishnan on Friday said the "unexpected" resignation could be because the Polit Bureau member was afraid of being probed by authorities after
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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India stands against terrorism, arms smuggling, money laundering: PM Modi
Updated : 5 years, 6 months ago IST
New Delhi [India], November 10 (ANI): India stands against terrorism, arms smuggling, drug and money laundering, Prime Minister Narendra Modi said on Tuesday and noted the country is firm in its commitment to work under Shanghai Cooperation Organisation (SCO) as per the principles laid down
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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Karnataka court extends ED custody of Bineesh Kodiyeri till Nov 11
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], November 7 (ANI): A Karnataka court on Saturday extended till November 11 the Enforcement Directorate (ED) custody of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, in connection with a money laundering case.
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 7 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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