Search For "money launder"
Brazil's ex-president Lula to stand corruption trial
Updated : 8 years, 9 months ago IST
Rio de Janeiro [Brazil], Sept. 21 (ANI): Brazil's former president Luiz Inacio Lula da Silva will stand trial on corruption and money laundering charges over an alleged scheme at the state oil company, Petrobras.
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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SC directs Maha Govt. to file latest probe report in QNet case
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept.1 (ANI): The Supreme Court on Thursday directed the Maharashtra Government to file the latest status report regarding investigation so far on the anticipatory bail plea of World Billiards champion Michael Ferreira and four others, who are facing charges of money laund
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Virbhadra's money laundering case: PHC dismisses bail plea of Anand C
Updated : 8 years, 9 months ago IST
New Delhi, Aug 20 (ANI): The Patiala House Court on Saturday dismissed bail plea of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who has been arrested in the money laundering case against the Himachal Pradesh Chief Minister and his family.
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Virbhadra's money laundering case: Judicial custody of LIC agent exte
Updated : 8 years, 9 months ago IST
Dehradun, Aug 9 (ANI): The judicial custody of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who was arrested in the money laundering case against the Himachal Pradesh Chief Minister and his family, was on Tuesday extended till August 22.
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BNP to legally fight Tarique's money laundering conviction
Updated : 8 years, 9 months ago IST
Dhaka, July 23 (ANI): Bangladesh Nationalist Party (BNP) secretary general Mirza Fakhrul Islam Alamgir on Saturday said that his party would face the High Court verdict against its leader Tarique Rahman in a money laundering case through a legal process.
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BNP to protest over former Bangladesh PM's son conviction
Updated : 8 years, 9 months ago IST
Dhaka, July 22 (ANI): The Bangladesh Nationalist Party (BNP) will stage a demonstration tomorrow across the country to protest against the high court verdict that sentenced BNP senior Vice Chairman Tarique Rahman to seven years of imprisonment in a money laundering case.
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ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA
Updated : 8 years, 9 months ago IST
New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of Money Laundering Act (PMLA) in a disproportionat
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Kickass Torrent's alleged owner arrested for Copyright Infringement,
Updated : 8 years, 9 months ago IST
Chicago (USA), July 21 (ANI): Ukrainian national Artem Vaulin (30), the alleged owner of owner of the most-visited illegal file-sharing website Kickass Torrents or KAT, was arrested in Poland over charges of conspiracy to commit money laundering, criminal copyright infringement and unlawful
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PTI to hold mass campaign against PM Sharif over Panama Paper leaks
Updated : 8 years, 9 months ago IST
Islamabad, July 21 (ANI): Pakistan Tehreek-e-Insaf chief Imran Khan will carry out a mass campaign against Prime Minister Nawaz Sharif in August, to push for investigation against him and his family into the Panamagate scandal, which alleges them of buying properties abroad and setting up o
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