Search For "money laundering"
Why is London money laundering capital of the world?
Updated : 4 years, 3 months ago IST
London [UK], April 1 (ANI): An expert on corruption studies and Central Asia politics in a webinar on Wednesday talked about 'why London is the money laundering capital of the world' and said, "there is a lack of political will to tackle this issue..."
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Journalist moves Delhi HC challenging ED's decision of not allowing her to
Updated : 4 years, 3 months ago IST
New Delhi [India], March 31 (ANI): Journalist Rana Ayyub on Thursday moved the Delhi High Court challenging the Enforcement Directorate's decision of not allowing her to travel abroad and being stopped at the airport on her way to London.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 4 years, 3 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operato
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the Pushpak Bullion case.
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Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
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Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before
Updated : 4 years, 3 months ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 4 years, 3 months ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
SC transfers probe against ex-Mumbai Police Commissioner Param Bir Singh t
Updated : 4 years, 3 months ago IST
New Delhi [India], March 24 (ANI): In a major relief to former Mumbai Police Commissioner Param Bir Singh, the Supreme Court on Thursday transferred the investigation of the cases filed against him to the Central Bureau of Investigation (CBI).
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BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
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Sanjay Raut refers to action by probe agencies as 'missiles,' lauds Nehru
Updated : 4 years, 3 months ago IST
Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over raids and action by central probe agencies in alleged money laundering cases against people linked to the ruling alliance in Maharashtra and said that "missiles are being fired
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