Search For "money launder"
Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 3 months ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Govt eyes to make PMLA more effective
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 4 months ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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Amendments made to Prevention of Money-laundering Act
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through Finance Act 2018, the Ministry of Finance said in a notification on Thursday.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 4 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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US presses Hong Kong over N Korea
Updated : 8 years, 4 months ago IST
Victoria City [Hong Kong], Jan 25 (ANI): The United States (US) has pressed Hong Kong to step up its game to combat North Korean smuggling and money laundering, as part of Washington's efforts to shut down Pyongyang's nuclear programme.
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Brazilian court upholds Silva's graft conviction
Updated : 8 years, 4 months ago IST
Porto Alegre [Brazil], Jan 25 (ANI): A Brazilian court upheld the conviction of former Brazilian president Luiz Inacio Lula da Silva for corruption and money laundering here on Wednesday, that has further dented his chances of running for the third term in the upcoming elections in October t
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SC to hear Karti's plea for travelling abroad
Updated : 8 years, 4 months ago IST
New Delhi [India], January 22 (ANI): The Supreme Court will on Monday hear the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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SC adjourns Karti Chidambaram's plea till Jan 22
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case till January 22.
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