Search For "money laundering"
Pakistan to take action against JeM, JuD
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years, 4 months ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Delhi Court extends interim bail of Robert Vadra till March 19
Updated : 7 years, 4 months ago IST
New Delhi [India], March 2 (ANI): A Delhi court on Saturday extended till March 19, the interim bail of Robert Vadra, the son-in-law of UPA chairperson Sonia Gandhi, in connection with a money laundering case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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Centre approves promulgation of Aadhaar and Other Laws (Amendment) Ordinan
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 1 (ANI): The Union Cabinet has approved the promulgation of an Ordinance to make amendments to the Aadhaar Act 2016, Prevention of Money Laundering Act 2005 and Indian Telegraph Act 1885.
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Delhi High Court dismisses MP Jairam Ramesh’s PIL against amendments in PM
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): Delhi High Court on Thursday dismissed a PIL filed by Congress leader and Rajya Sabha MP Jairam Ramesh challenging the amendments made to the Prevention of Money Laundering Act (PMLA), 2002 through Finance Acts or Money Bills since 2015.
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Money laundering case: Robert Vadra appears before ED
Updated : 7 years, 4 months ago IST
New Delhi (India), Feb 27 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to alleged purchase of a London-based property.
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Delhi Court directs Robert Vadra to appear before ED tomorrow
Updated : 7 years, 4 months ago IST
New Delhi (India), Feb 25 (ANI): A Delhi Court on Monday directed businessman Robert Vadra to appear before the Enforcement Directorate (ED) in money laundering case tomorrow. The matter is now listed on March 2.
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AgustaWestland case: Delhi court grants regular bail to Rajiv Saxena
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 25 (ANI): A Delhi court on Monday granted regular bail to Dubai based businessman Rajiv Saxena, who was earlier deported from UAE in connection with the AgustaWestland money laundering case.
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ED to provide documents to Vadra's legal team within 5 days in money laund
Updated : 7 years, 4 months ago IST
New Delhi (India), Feb 25 (ANI): A Delhi court on Monday directed the Enforcement Directorate (ED) to provide hard copies of documents to the legal team of Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, within five days in connection with a money laundering case.
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Pakistan rebuked by terror watchdog over terror financing
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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