Search For "money launder"
Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Cooperating with agencies, not fleeing India, says Robert Vadra
Updated : 6 years, 6 months ago IST
Ajmer (Rajasthan) [India], Dec 3 (ANI): Businessman Robert Vadra on Tuesday said that he has nothing to hide and is cooperating with agencies probing cases against him.
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Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to freeze immovable properties of Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his two sons. The family has been facing an investigation in the income-beyond-mea
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Nepali officers begin training on Anti Money Laundering and CFT in India
Updated : 6 years, 6 months ago IST
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their six-day training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Faridabad on Monday.
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Karnataka: Congress's DK Shivakumar appears before I-T dept in money laund
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): Senior Karnataka Congress leader DK Shivakumar on Monday appeared before the Income Tax (I-T) Department here in connection with a money laundering case.
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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Regular bail granted to Ratul Puri in AgustaWestland money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 2 (ANI): A special court in Delhi on Monday granted regular bail to businessman Ratul Puri in alleged connection with the Agusta Westland money laundering case.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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Maldives ex-president Abdulla Yameen gets 5 years jail for money launderin
Updated : 6 years, 6 months ago IST
Male (Maldives), Nov 28 (ANI): Former Maldives President Abdulla Yameen was sentenced to five years of imprisonment in a money laundering case on Thursday.
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INX Media case: SC reserves order on P Chidambaram's bail plea
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday reserved the order on a petition filed by former finance minister P Chidambaram challenging the Delhi High Court order denying bail to him in INX Media money laundering case being probed by the Enforcement Directorate (ED).
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SC to hear after four weeks plea seeking consecutive jail sentence to conv
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday said that it will hear after four weeks a petition seeking consecutive jail sentences to the convicts in corruption, separatism, terrorism and money laundering cases.
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