Search For "money launder"
Lok Sabha takes up discussion on Finance bill
Updated : 6 years, 10 months ago IST
New Delhi, July 18 (ANI) Lok Sabha on Thursday took up discussion on Finance Bill, 2019 after Finance Minister Nirmala Sitharaman moved it for consideration and passage in the Lok Sabha.
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British tabloid accuses Shehbaz Sharif of laundering quake victims' aid mo
Updated : 6 years, 10 months ago IST
London [UK], July 14 (ANI): A British tabloid on Sunday accused Shehbaz Sharif, former Chief Minister of Pakistan's Punjab province, of embezzling millions of pounds meant for quake victims.
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Bombay HC dismisses Mallya's plea on confiscation of properties
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 11 (ANI): The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties by the government agencies in connection with a Rs 9,000-crore money laundering a
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 10 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Rouse Avenue Court in connection with a money laundering case involving RJD leader Misa Bharti and her husband Shailendra Kumar.
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Pakistan: Court extends remand of Zardari's sister in graft case
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 8 (ANI): An accountability court here on Monday extended the physical remand of Asif Ali Zardari's sister Faryal Talpur for 14 more days in a mega-money laundering case worth Rs. 4.4 billion.
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Over 2000 FBR officials transferred in a major reshuffle
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], July 6 (ANI): More than 2,500 employees of the Federal Board of Revenue (FBR) across the country have been transferred to various departments with an aim to meet its revenue targets.
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ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case
Updated : 6 years, 11 months ago IST
New Delhi (India), July 5 (ANI): The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case.
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ED attaches properties worth Rs 1 crore in Gomti River Front Case
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 4 (ANI): The Enforcement Directorate (ED) on Thursday attached 5 immovable properties worth approximately Rs 1 crore under the provisions of the Prevention of Money Laundering Act, 2002, (PMLA) in the case of irregularities in Gomti River Front Project.
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ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 11 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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