Search For "money launder"
ED attaches foreign currency recovered from LeT operative
Updated : 7 years, 10 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
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Asif Ali Zardari summoned in money laundering case
Updated : 7 years, 10 months ago IST
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case.
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Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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Money-laundering scam: Zardari's name removed from Exit Control List
Updated : 7 years, 10 months ago IST
Islamabad [Pakistan], Jul 19 (ANI): The names of former Pakistan President Asif Ali Zardari and his sister Faryal Talpur have been removed from the Exit Control List (ECL) by Pakistan's Interior Ministry.
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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Money-laundering scam: Zardari likely to appear before SC
Updated : 7 years, 10 months ago IST
Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the Supreme Court in connection with a money laundering scam.
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 10 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the Aircel-Maxis money laundering case and opposed former finance minister P Chidambaram's anticipatory bail.
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