Search For "money laundering"
Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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Corruption, money laundering reaching new high in Pakistan under Imran Kha
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 23 (ANI): Under the current Imran-Khan government, corruption and money laundering are the 'most important issues faced by Pakistan, local media reported.
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Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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India rejects allegations of harassment of journalist Rana Ayyub as basele
Updated : 4 years, 4 months ago IST
Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of judicial harassment of journalist Rana Ayyub, saying that the country upholds the rule of law and "no one is above the law".
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years, 4 months ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years, 4 months ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistani national sentenced for health care fraud, money laundering consp
Updated : 4 years, 4 months ago IST
Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money laundering conspiracy, said the US Department of Justice (DOJ).
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Special PMLA court rejects bail plea of Eknath Khadse son-in-law Girish
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai rejected the bail plea of Girish Choudhary, son-in-law of NCP leader Eknath Khadse on Friday in connection with Pune's Bhosari land scam matter.
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Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 4 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh
Updated : 4 years, 4 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7 lakh belonging to one Maoist supporter in a naxal funding case in Chhattisgarh.
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ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
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