Search For "money launder"
ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 9 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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India, Qatar agree on joint action to tackle terrorist financing, money la
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 3 (ANI): India and Qatar on Saturday agreed on joint action to tackle money laundering and terrorist financing and discussed enhancing cooperation in defence and security, particularly in cyber security on which a memorandum of understanding (MoU) was signed.
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Those indulging in converting black money into white won't be spared:
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 2 (ANI): Battling the opposition's criticism on its sudden move to ban the big currency notes to check black or untaxed money, Economic Affairs Secretary Shaktikanta Das on Friday said the people who are indulging in or colluding with money laundering or converti
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RBI puts withdrawal limits on accounts under PMJDY
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 30 (ANI): In a bid to protect farmers and rural Jan Dhan account holders from money launderers, the Reserve Bank of India (RBI) on Wednesday announced a temporary measure by notifying that they will be allowed to withdraw only Rs. 10,000 per month.
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Imran Khan denies accusations of money laundering, tax evasion
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Nov. 29 (ANI): Pakistan Tehreek-i-insaf (PTI) chairman Imran Khan has denied accusations of money laundering and tax evasion during the hearing of a petition filed in the Supreme Court.
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ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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Pak conveys disappointment to Britain over MQM founder's acquittal
Updated : 8 years, 9 months ago IST
London [UK], Nov. 15 (ANI): Pakistan Interior Minister Chaudhry Nisar Ali Khan has expressed his disappointment with the British Government over Altaf Hussain's acquittal in a money laundering case and said that Islamabad was expecting a different decision in view of the evidences again
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Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
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Delhi HC to hear money laundering case against Himachal CM
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh Chief Minister Virbhadra Singh in connection with a disproportionate assets and money laundering case.
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ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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US blacklists four Pakistanis for money laundering
Updated : 8 years, 9 months ago IST
Washington [USA], Oct. 15 (ANI): The United States has blacklisted four Pakistanis and banned their companies on charges of money laundering.
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