Search For "money launder"
VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
Updated : 8 years, 9 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case.
Read More
Graver charges against Separatists must be probed: Sushil Pandit
Updated : 8 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Jammu and Kashmir activist Sushil Pandit, while welcoming the nabbing of Hurriyat leaders by the National Investigation Agency (NIA) over money laundering charges to fund terror in the Kashmir Valley, on Friday said that the graver charges against Separatist
Read More
Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
Read More
ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 9 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
Read More
Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
Read More
Separatist leaders sent to 10 day-NIA custody
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): A Delhi court on Tuesday sent all seven separatist leaders - Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate - to a 10 day-National Investigation Agency (NIA) custody over money laundering charges to fund t
Read More
Geelani and Mirwaiz should also be investigated: BJP
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): The Bharatiya Janata Party (BJP) on Tuesday said that separatist leaders Syed Ali Shah Geelani and Mirwaiz Umar Farooq should also be investigated for alleged money laundering activities to create unrest in the Kashmir Valley.
Read More
Separatists must be shown their real place: Hansraj Ahir
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): Lauding the crackdown by the National Investigation Agency (NIA) on Separatists that led to the arrest of seven leaders on money laundering charges to fund terror in the Kashmir Valley, Minister of State for Home Affairs Hansraj Ahir on Tuesday said the gove
Read More
Separatists now stand exposed before Kashmiri youth: BJP lauds NIA crackdo
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): Lauding the National Investigation Agency`s (NIA) crackdown on Separatists that led to arrest of their seven leaders on money laundering charges to fund terror in the Kashmir Valley, the Bharatiya Janata Party (BJP)
Read More
Politics intensifies as arrested Kashmiri separatists brought to Delhi
Updated : 8 years, 9 months ago IST
New Delhi [India] July 24 (ANI): The politics intensified over the arrest of seven Kashmiri separatists by the National Investigation Agency (NIA) on the charges of on money laundering charges to fund terror in the Kashmir Valley.
Read More
NIA arrest of Hurriyat leaders should lead to nabbing of bigger fish: Expe
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): Monday's move by the National Investigation Agency (NIA) to arrest seven Hurriyat leaders on money laundering charges aimed at fomenting terror across the Kashmir Valley is just the tip of the iceberg, said experts.
Read More
NIA team arrives with Hurriyat accused at CBI HQ, BJP, Congress lock horns
Updated : 8 years, 9 months ago IST
New Delhi [India]/Jammu (Jammu and Kashmir) [India], July 24 (ANI): The National Investigation Agency (NIA) team deputed to bring the seven Hurriyat leaders arrested on money laundering charges to fund terror in the Kashmir Valley, arrived at the headquarters of the Central Bureau of Investi
Read More