Search For "money launder"
Arrest of Hurriyat leaders exposes their reality: J-K Deputy CM
Updated : 8 years, 9 months ago IST
Jammu (Jammu and Kashmir) [India], July 24 (ANI): Jammu and Kashmir Deputy Chief Minister Nirmal Singh on Monday praised the National Investigation Agency (NIA) for arresting seven Hurriyat leaders on money laundering charges for fuelling terror-rela
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Six Hurriyat leaders arrested on money laundering charges brought to Delhi
Updated : 8 years, 9 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) moved six of the seven Hurriyat leaders arrested on money laundering charges from Srinagar to Delhi late on Monday.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 9 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 9 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 9 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Panamagate: JIT accuses NAB of not actively examining charges against Shar
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], July 13 (ANI): Despite Pakistan's Joint Investigation Team (JIT) filing a National Accountability Bureau (NAB) reference against Pakistani Prime Minister Nawaz Sharif and his family, JIT's own examination reveals that the Pakistani anti-corruption organisation
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Panamagate: JIT says Nawaz Sharif failed to answer most of the questions
Updated : 8 years, 9 months ago IST
Karachi [Pakistan], July 12 (ANI): After the Pakistani Prime Minister Nawaz Sharif's appearance before the Panamagate Joint Investigation Team (JIT) on the charges of money laundering on June 15, the team in its report submitted to the country's Supreme Court on Monday asserted tha
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Lalu's son-in law to appear before ED in money laundering case
Updated : 8 years, 9 months ago IST
New Delhi [India], Jul 12 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged Rs. 8,000 crore money laundering case.
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 9 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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ED to question Misa Bharti on money laundering of Rs.8 K crores
Updated : 8 years, 9 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials alongwith her husband Shailesh Kumar in connection with the alleged money laundering of Rs.8,000 crores.
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ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 9 months ago IST
New Delhi [India], July 8 ANI: The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav's daughter, Misa Bharti's residence in Delhi today, in connection with an ongoing money laundering case.
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