Search For "money launder"
Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 6 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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P Chidambaram steps out from Tihar jail
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): Former Union Minister P Chidambaram was released from the Tihar jail here on Wednesday evening after the Supreme Court granted him bail earlier today in the INX Media case registered by the ED.
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Court adjourns hearing of Zardari, Talpur's bail applications till Dec 11
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): The Islamabad High Court (IHC) on Wednesday adjourned the hearing of former president Asif Ali Zardari and his sister Faryal Talpur's bail petitions in connection with two money laundering cases.
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Extremely relieved, says Karti after Chidambaram gets bail in INX Media ca
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): Soon after the Supreme Court granted bail to former Finance Minister P Chidambaram in the INX Media money laundering case, his son Karti Chidambaram said that he is extremely relieved that his father is back home after 106 days.
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Chidambaram filed false cases against me, PM Modi, Shah when he was FM, sa
Updated : 6 years, 6 months ago IST
Ranchi (Jharkhand) [India], Dec 4 (ANI): After former Finance Minister P Chidambaram was granted bail in the INX Media money laundering case, Union Minister Nitin Gadkari on Wednesday said that there is evidence for cases against the senior Congress leader.
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Balanced, comprehensive judgment: Singhvi after SC grants bail to Chidamba
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's decision to grant bail to former Finance Minister P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED) and said that it is a "bala
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'Phew,' says Karti after SC grants bail to P Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): Soon after the Supreme Court granted bail to former Finance Minister P Chidambaram in the INX Media money laundering case, his son Karti Chidambaram wrote on Twitter, "Phew. At last after 106 days."
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Chidambaram will be released once we get release order: Tihar Prison DG
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): Director General of Tihar Prison, Sandeep Goel on Wednesday said that former Finance Minister P Chidambaram, who has been granted bail by the Supreme Court in the INX Media money laundering case, will be released after the jail authorities will get the release
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ADB, ACAMS partner to improve anti-money laundering capacities in developi
Updated : 6 years, 6 months ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
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Pakistan submits compliance report to FATF
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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SC grants bail to Chidambaram in INX Media money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED).
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