Search For "money launder"
ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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Sonia Gandhi meets DK Shivakumar in Tihar Jail
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): Congress interim president Sonia Gandhi visited Tihar jail to meet Karnataka Congress leader DK Shivakumar on Wednesday. Shivakumar is currently lodged in the jail under judicial custody in alleged connection with a money laundering case.
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Delhi HC to pronounce order on DK Shivakumar's bail plea tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Delhi High Court will pronounce its judgement on Wednesday on a bail plea filed by former Karnataka minister DK Shivakumar in an alleged money laundering case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Bengaluru: 2nd batch of Nepali Officers join anti-money laundering trainin
Updated : 6 years, 7 months ago IST
Bengaluru [India], Oct 22 (ANI): As many as 18 officers from Nepal on Monday started their training on Anti-Money Laundering and Countering Financing of Terrorism underway in Bengaluru.
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Nepali officers begin training on 'Anti Money Laundering and Countering Fi
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Bengaluru on Monday.
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Court allows ED to interrogate Ratul Puri in Tihar
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 7 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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Pak will be blacklisted if it doesn't act fast, do more to curb terror fun
Updated : 6 years, 7 months ago IST
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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