Search For "money laundering"
ED registers money laundering case against Anil Deshmukh
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
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Pak court grants Shehbaz Sharif permission to go abroad for medical treatm
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], May 7 (ANI): The Lahore High Court on Friday has granted conditional permission to Pakistan Leader of Opposition and PML-N President Shehbaz Sharif to travel abroad once for medical treatment.
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ED seizes assets of Rose Valley Group worth Rs 304 crore
Updated : 5 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate on Friday informed that it has taken possession of assets worth Rs 304 crore of Rose Valley Group in connection with money laundering.
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Pak opposition leader Shehbaz Sharif granted bail in money laundering case
Updated : 5 years, 2 months ago IST
Lahore [Pakistan], April 23 (ANI): A Pakistani court has granted opposition leader and Pakistani Muslim League- Nawaz (PML-N) chief Shehbaz Sharif post-arrest bail in money laundering case.
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Hearing in INX media money laundering case adjourned till May 4
Updated : 5 years, 2 months ago IST
New Delhi [India], April 16 (ANI): A Special Court on Friday adjourned the hearing in the INX Media money laundering case against former Union Minister P Chidambaram, his son Karti Chidambaram and others, till May 4.
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US Ambassador cautions Sri Lanka's China-backed Colombo Port City from tur
Updated : 5 years, 2 months ago IST
Colombo [Sri Lanka], April 11 (ANI): US Ambassador to Sri Lanka and Maldives, Alaina Teplitz on Saturday warned Sri Lanka of unintended consequences of 'nefarious actors' who may try to misuse a China-backed Colombo Port City's easy business rules as a permissive money laundering haven amid
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Imran Khan's govt surviving on mere seven votes: Former Pak PM Shahid Khaq
Updated : 5 years, 2 months ago IST
Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's govt is surviving on the basis of mere seven votes.
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ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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Chinese couple indicted for money laundering in Taiwan
Updated : 5 years, 2 months ago IST
Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money laundering, Taiwan News reported.
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INX Media case: Court grants exemption from personal appearance to P Chida
Updated : 5 years, 3 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram and his son Karti Chidambaram by allowing them exemption from personal appearance in the INX Media money laundering case.
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Delhi court grants bail to former MP KD Singh in money laundering case
Updated : 5 years, 3 months ago IST
New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case.
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AgustaWestland money laundering case: Delhi court grants bail to businessm
Updated : 5 years, 3 months ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
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