Search For "money laundering"
Pakistan falters on four FATF-linked goals
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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Economic Offences Wing of Delhi Police issues fresh summons to Jacqueline
Updated : 3 years, 10 months ago IST
New Delhi [India], September 12 (ANI): The Economic Offences Wing (EOW) of the Delhi Police on Monday issued fresh summons to actor Jacqueline Fernandez to appear on 14 September in connection with the Rs 200 crore money laundering case allegedly involving conman Sukesh Chandrashekhar. Read More
Pakistan's 'deception game' with FATF exposed
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], September 12 (ANI): The greylisting by Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action, albeit in a limited sense, against some of the UN-designated terrorists however with the possibility of getting out from the
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Kolkata: ED seizes Rs 17 crore from businessman
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata, said the officials on Saturday.
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Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.
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Former NSE CEO Ravi Narain sent to two-day ED remand
Updated : 3 years, 10 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.
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Arthur jail authority denies permission to Uddhav Thackeray to meet Sanjay
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): Shiv Sena chief Uddhav Thackeray was denied permission to meet party MP Sanjay Raut, who is currently lodged in Arthur Road Jail in connection with the money laundering case.
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Kidney racket: ED challenges bail granted to Amit Raut, Delhi HC seeks res
Updated : 3 years, 10 months ago IST
Delhi [India], September 6 (ANI): The Delhi High court on Monday sought a response to a plea challenging the bail granted to Amit Kumar Raut alias Amish Raval in a money laundering case connected with alleged illegal organ transplant.
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Chawl land scam case: Sanjay Raut's judicial custody extended till Sep 19
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the Shiv Sena MP Sanjay Raut's judicial custody by 14 days till September 19 in connection with the Patra Chawl land scam case.
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ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
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