Search For "money laundering"
Turkey closes Uyghur elementary school in Istanbul after China complains o
Updated : 4 years, 4 months ago IST
Istanbul [Turkey], March 2 (ANI): Turkey has closed an Uyghur elementary school in Istanbul after China complained of anti-Beijing instruction imparted in the institution.
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Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gau
Updated : 4 years, 4 months ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
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Nawab Malik to be discharged from JJ hospital today
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 28 (ANI): Maharashtra minister Nawab Malik, who was admitted to Mumbai's JJ hospital following a complaint of stomach ache is set to be discharged on Monday.
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ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
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Akhilesh extending support to Nawab Malik who bought land from terrorists:
Updated : 4 years, 4 months ago IST
Barabanki (Uttar Pradesh) [India], February 25 (ANI): Union Minister Anurag Thakur on Friday slammed the Samajwadi Party chief Akhilesh Yadav for extending support to Maharashtra Minister Nawab Malik, who is in Enforcement Directorate custody in connection with underworld don Dawood Ibrah
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BJP demands removal of Nawab Malik, threatens to expose MVA links with ter
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): BJP leader Sudhir Mungantiwar on Friday has issued an ultimatum to the Maharashtra government to sack Nawab Malik or else will expose Maha Vikas Aghadi (MVA) links with terror convicts.
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Maharashtra Minister Nawab Malik admitted to JJ hospital in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): Maharashtra Minister Nawab Malik, who was arrested in Dawood Ibrahim money laundering case, was on Friday admitted to JJ Hospital in Mumbai.
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US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-mo
Updated : 4 years, 4 months ago IST
Washington [US], February 25 (ANI): The United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the US, more than USD 55 million for anti-money laundering violations and for repeated compliance failures.
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 4 months ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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