Search For "money launder"
Commonwealth Bank fined $700 mn for money-laundering, terror financing bre
Updated : 8 years ago IST
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
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ED books AirAsia officials for money laundering
Updated : 8 years ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia
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Chidambaram seeks anticipatory bail in INX media case
Updated : 8 years ago IST
New Delhi [India], May 30 (ANI): Former Finance Minister P. Chidambaram on Wednesday filed an anticipatory bail in Delhi High Court in connection with the INX media case.
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Aircel-Maxis case: Delhi court grants Chidambaram protection from arrest
Updated : 8 years ago IST
New Delhi [India], May 30 (ANI): A Delhi court on Wednesday allowed former Union minister P Chidambaram protection from arrest till June 5 in connection with the Aircel-Maxis money laundering case.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 8 years ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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CBI records Rabri Devi's statement in money laundering case
Updated : 8 years ago IST
New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday recorded the statement of Rashtriya Janata Dal (RJD) Chief Lalu Prasad's wife, Rabri Devi, in connection with a money laundering case worth Rs 10 lakh, involving a corporate bank.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 8 years ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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UK lists Pakistan among top three money launderers
Updated : 8 years ago IST
London [United Kingdom], May 21 (ANI): The United Kingdom's National Crime Agency (NCA) has listed Pakistan among the top three sources for money laundering in the United Kingdom.
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SC allows Karti to visit foreign countries
Updated : 8 years ago IST
New Delhi, [India] May 18 (ANI): Supreme Court on Friday allowed the son of former Finance Minister P. Chidambaram, Karti Chidambaram, accused in the INX media money laundering case, to travel to the United Kingdom, Germany, and Spain on business grounds.
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Present proof or resign: Nawaz to NAB chief
Updated : 8 years ago IST
Islamabad [Pakistan], May 10 (ANI): Pakistan's former prime minister Nawaz Sharif on Thursday has challenged the National Accountability Court (NAB) chairman Justice (retd) Javed Iqbal to present evidence of money laundering against him within 24 hours or else resign.
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Parliament should examine, amend Pak accountability law-PM
Updated : 8 years ago IST
Islamabad [Pakistan], May 9 (ANI): Pakistan Prime Minister Shahid Khaqan Abbasi on Wednesday called for constituting a parliamentary committee to investigate allegations of money laundering to India levelled by National Accountability Bureau (NAB) against former Prime Minister Nawaz Sharif.
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Money laundering: Misa Bharti appeared before Delhi court
Updated : 8 years ago IST
New Delhi [India], May 7 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar appeared before the Patiala House Court, on Monday, in connection with a money laundering case worth Rs. 8,000 crore.
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