Search For "money laundering"
ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
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EU asks Pak to follow steps outlined by FATF to prevent terrorism, money l
Updated : 5 years ago IST
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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EU needs to do more to combat money laundering, terrorist funding: report
Updated : 5 years ago IST
Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering and terrorist financing, the European Court of Auditors (ECA) warned on Monday.
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 5 years ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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ED arrests Anil Deshmukh's personal assistant, secretary in money launderi
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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Param Bir Singh made false allegations against me: Anil Deshmukh on ED sea
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): After the Enforcement Directorate (ED) conducted searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai in connection with an alleged money laundering case, Deshmukh said that Param Bir Singh made false allegat
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Pakistan continues to remain on FATF 'grey list'
Updated : 5 years ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 5 years ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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