Search For "money launder"
Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 7 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
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Chaudhry Sugar Mills case: Nawaz Sharif reaches NAB Judicial Complex in La
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): Former Pakistan Prime Minister Nawaz Sharif on Friday reached the accountability court for a hearing in the Chaudhry Sugar Mills case.
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NAB issues arrest warrants against Nawaz Sharif in Chaudhry Sugar Mills ca
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): The National Accountability Bureau (NAB) has issued arrest warrants against former Prime Minister Nawaz Sharif in Chaudhry Sugar Mills case.
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Pak prepares compliance report as FATF meeting approaches
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
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INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
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ED grills co-operative bank president in money laundering case concerning
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka State Apex Co-operative Bank in connection with a probe into the money laundering case filed against Congress leader D K Shivakumar.
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Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor on Oct
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
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