Search For "money laundering"
INX Media case: P Chidambaram's bail plea rejected, Delhi HC calls allegat
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case contending that the allegations against him are "serious in nature".
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SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
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Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
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INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
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PMLA Act amended allowing people to give address different from Aadhaar as
Updated : 6 years, 7 months ago IST
New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act allowing persons who have used their Aadhaar as KYC to provide their current address (different from the one mentioned in their Aadhaar Card) on self-declaration basis.
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Bengaluru: Congress leader DK Shivakumar discharged from hospital
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Nov 13 (ANI): Congress leader DK Shivakumar was discharged from Apollo Hospital here on Wednesday.
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INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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FATF to criminalise financing 'terror travels'
Updated : 6 years, 8 months ago IST
Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 8 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
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