Search For "money laundering"
Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 2 years, 12 months ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 12 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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UAE first Arab country to be granted observer status at Asia/Pacific Group
Updated : 2 years, 12 months ago IST
A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking place this week in Vancouver, Canada. The UAE is the first Arab country to be granted observer
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Pakistan: Court grants bail to Chaudhry Parvez Elahi in money laundering c
Updated : 2 years, 12 months ago IST
The court directed Elahi to submit a surety bond of Pakistani Rupees (PKR) 500,000 against the bail.
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Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 12 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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Pakistan: PM Shehbaz Sharif's son Suleman acquitted in money laundering ca
Updated : 2 years, 12 months ago IST
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in Rs 16 billion money laundering case on Monday, reported The Express Tribune.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 12 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab
Updated : 2 years, 12 months ago IST
The Lahore High Court on Monday has ordered to produce Pakistan Tehreek-e-Insaf President and former Punjab Chief Minister Chaudhry Parvez Elahi.
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UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/
Updated : 3 years ago IST
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE), Khaled Mohamed Balama, Governor of CBUAE and Chairman of the UAE National Anti Money Laundering and Comba
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 3 years ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 3 years ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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