Search For "money launder"
ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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So, how do financial criminals evade laws?
Updated : 8 years, 9 months ago IST
Washington D.C. [USA], Mar. 13 (ANI): Despite preventative measures against bankruptcy fraud and money laundering, criminals are finding ways to exploit differing regulations in the United States and Europe.
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Money laundering case: Hearing on Rohit Tandon's bail plea today
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 9 (ANI): The hearing over bail for controversial lawyer Rohit Tandon, who was arrested in connection with a money laundering case post demonetisation, will continue in a Delhi Court today.
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Court completes scrutiny of documents related to HP CM's LIC agent
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 8 (ANI): A Delhi Court on Wednesday completed its scrutiny of documents related to Himachal Pradesh Chief Minister Virbhadra Singh's LIC agent Anand Chauhan in a money laundering case.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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U.S. declares Pak-based Khanani Group a money laundering firm
Updated : 8 years, 9 months ago IST
Karachi [Pakistan], March. 4 (ANI): The Pakistan-based Altaf Khanani Group has been declared a Money Laundering Organisation (MLO) in a report issued by the U.S. State Department.
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ED arrests 'International Rising' owner Kritika Dahal for money-
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 27 (ANI): Kritika Dahal, Director of Hongkong-based International Rising Limited was arrested by the Enforcement Directorate on charges of money laundering.
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Factors affecting gold prices in 2017 - Prithviraj Kothari, MD, RSBL
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 27 (ANI-BusinessWire India): Going past the revolutionary Indian Budget 2017, where I did find that some key government initiatives like capping the maximum cash donation to Rs. 2, 000, steps to avoid money laundering and so on are noteworthy, I did feel that Bullion
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 9 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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