Search For "money laundering"
Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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FATF delegation likely to visit Pak next week
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
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Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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Mallya denies allegations of money laundering
Updated : 7 years, 8 months ago IST
London, [UK], July 31 (ANI): Liquor baron Vijay Mallya on Tuesday denied money laundering allegations against him on arrival at London's Westminster court for the final hearing in his extradition case.
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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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ED attaches foreign currency recovered from LeT operative
Updated : 7 years, 8 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and Nepalese Rupees worth 4067, which was recovered from Mohd. Umer Madani, an active member of the Lashkar-e-Taiba (LeT).
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Asif Ali Zardari summoned in money laundering case
Updated : 7 years, 8 months ago IST
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case.
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