Search For "money laundering"
Nepali officers begin training on 'Anti Money Laundering and Countering Fi
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Bengaluru on Monday.
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Court allows ED to interrogate Ratul Puri in Tihar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 8 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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Pak will be blacklisted if it doesn't act fast, do more to curb terror fun
Updated : 6 years, 8 months ago IST
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
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Delhi HC reserves order on D K Shivakumar's bail plea
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea of Karnataka Congress leader D K Shivakumar in an alleged money laundering case.
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Court sends Chidambaram to ED custody in INX money laundering case, extend
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P Chidambaram to the custody of the Enforcement Directorate (ED) till October 24 in connection with its probe into the INX Media money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 8 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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INX Media case: Delhi court issues production warrant for P Chidambaram
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): A special court here on Wednesday issued production warrant for former Finance Minister and senior Congress leader P Chidambaram's presence in the court on Thursday in connection with the INX Media money laundering case.
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