Search For "money laundering"
3 family members of Iqbal Mirchi declared fugitive economic offenders
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
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UAE establishes executive office to combat money laundering, terror financ
Updated : 5 years, 4 months ago IST
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
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Indore police seize cash over Rs 82 lakh, suspect money laundering
Updated : 5 years, 4 months ago IST
Indore (Madhya Pradesh) [India], February 20 (ANI): Madhya Pradesh police on Thursday night recovered Rs 82 lakh 42 thousand from a car in Indore district.
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Special court extends judicial custody of former TMC MP till March 1 in mo
Updated : 5 years, 4 months ago IST
New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former Trinamool Congress (TMC) MP and businessman K.D. Singh till March 1, arrested in connection with an alleged money-laundering case.
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ED to investigate actor Armaan Jain's financial transaction in money laund
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
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ED summons MMRDA chief in connection with money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 4 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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ED summons Armaan Jain in money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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Ahead of FATF meet, communities living in exile in France to hold protest
Updated : 5 years, 4 months ago IST
Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF), dissidents living in exile in France have planned to hold a protest on February 20 against Pakistan-China nexus in terror financing, money laundering and financial corruption in Pakis
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PMLA court convicts Arun Mukherjee in Rose Valley money laundering case
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], February 13 (ANI): A Special PMLA court in Kolkata on Saturday convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 5 years, 4 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 4 months ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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