Search For "money laundering"
Balanced, comprehensive judgment: Singhvi after SC grants bail to Chidamba
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's decision to grant bail to former Finance Minister P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED) and said that it is a "bala
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'Phew,' says Karti after SC grants bail to P Chidambaram
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): Soon after the Supreme Court granted bail to former Finance Minister P Chidambaram in the INX Media money laundering case, his son Karti Chidambaram wrote on Twitter, "Phew. At last after 106 days."
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Chidambaram will be released once we get release order: Tihar Prison DG
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): Director General of Tihar Prison, Sandeep Goel on Wednesday said that former Finance Minister P Chidambaram, who has been granted bail by the Supreme Court in the INX Media money laundering case, will be released after the jail authorities will get the release
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ADB, ACAMS partner to improve anti-money laundering capacities in developi
Updated : 6 years, 7 months ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
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Pakistan submits compliance report to FATF
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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SC grants bail to Chidambaram in INX Media money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED).
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Cooperating with agencies, not fleeing India, says Robert Vadra
Updated : 6 years, 7 months ago IST
Ajmer (Rajasthan) [India], Dec 3 (ANI): Businessman Robert Vadra on Tuesday said that he has nothing to hide and is cooperating with agencies probing cases against him.
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Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to freeze immovable properties of Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his two sons. The family has been facing an investigation in the income-beyond-mea
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Nepali officers begin training on Anti Money Laundering and CFT in India
Updated : 6 years, 7 months ago IST
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their six-day training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Faridabad on Monday.
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Karnataka: Congress's DK Shivakumar appears before I-T dept in money laund
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): Senior Karnataka Congress leader DK Shivakumar on Monday appeared before the Income Tax (I-T) Department here in connection with a money laundering case.
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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