Search For "money laundering"
Kashmiri separatist leader Shabbir Shah's wife gets bail in money launderi
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI): A Delhi court on Friday granted bail to Kashmiri separatist leader Shabbir Shah's wife Dr Bilquis Shah in a money laundering case related to terror financing.
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Karnataka HC grants bail to Bineesh Kodiyeri in money laundering case
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): Karnataka High Court on Thursday granted bail to Bineesh Kodiyeri, son of CPI (Marxist) leader Kodiyeri Balakrishnan in a money laundering case.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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Jacqueline Fernandez shares cryptic post amid money laundering controversy
Updated : 4 years, 8 months ago IST
New Delhi [India], October 24 (ANI): Actor Jacqueline Fernandez on Sunday shared an all smiles post with a cryptic caption amid her ongoing money laundering controversy.
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody i
Updated : 4 years, 8 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
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Conman Sukesh Chandrasekhar bribed jail officials, gifted luxury car to ac
Updated : 4 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Enforcement Directorate (ED) suspects that Conman Sukesh Chandrasekhar has bribed crores to senior officials of Tihar jail.
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 8 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 8 months ago IST
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
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FATF places Turkey on grey list for failing to check terror financing
Updated : 4 years, 8 months ago IST
Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list for failing to check terror financing.
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 8 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 8 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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Former Pakistan Finance Minister wins defamation case against pro-govt med
Updated : 4 years, 8 months ago IST
London [UK], October 19 (ANI): In a major embarrassment to Imran Khan-led government, former Pakistan's Finance Minister Ishaq Dar won a defamation case against pro-government media house New Vision Television (NVTV) at the London High Court.
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