Search For "money laundering"
ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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DK Shivakumar sent to judicial custody till Oct 1
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): A Delhi court on Tuesday sent Congress leader D K Shivakumar to judicial custody till October 1 in connection with a money laundering case.
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Shivakumar's supporters conduct 'Mrityunjaya Homa Yagya' for his early rel
Updated : 6 years, 9 months ago IST
Shivamogga (Karnataka) [India], Sept 16 (ANI): Supporters of Karnataka Congress leader DK Shivakumar, on Monday conducted a Mrityunjaya Homa Yagya (special prayers) for him at Mylaralinga temple in Shivamogga.
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Chidambaram's plea to surrender can't be entertained as IO not willing to
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's application seeking to surrender in an alleged money laundering case being probed by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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India, Switzerland to have first automatic exchange of information on tax
Updated : 6 years, 9 months ago IST
Berne [Switzerland], Sept 13 (ANI): Stressing that tax evasion and money laundering have strong links with terrorism, President Ram Nath Kovind on Friday said that India and Switzerland will have the first automatic exchange of information on tax matters in the coming weeks.
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Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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D K Shivakumar's ED custody extended till Sept 17 in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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ED seeks additional 5 day custody of D K Shivakumar
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sought additional five-day custody of D K Shivakumar in connection with a money laundering case as it needed to confront the Congress leader with latest facts.
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INX Media case: Court dismisses P Chidambaram's plea seeking to surrender
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday dismissed jailed Congress leader P Chidambaram's petition seeking to surrender in a money laundering case being probed by the Enforcement Directorate (ED) in the INX Media case.
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Court allows Robert Vadra to travel abroad
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday allowed a petition moved by businessman Robert Vadra seeking permission to travel abroad for business purposes.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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