Search For "money laundering"
Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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Money-laundering scam: Zardari's name removed from Exit Control List
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 19 (ANI): The names of former Pakistan President Asif Ali Zardari and his sister Faryal Talpur have been removed from the Exit Control List (ECL) by Pakistan's Interior Ministry.
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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Money-laundering scam: Zardari likely to appear before SC
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the Supreme Court in connection with a money laundering scam.
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Money laundering scam: Zardari slapped with FIA notice
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering scam.
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Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the Aircel-Maxis money laundering case and opposed former finance minister P Chidambaram's anticipatory bail.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to former finance minister P Chidambaram and his son, Karti Chidambaram, till August 7 in connection with the Aircel-Maxis money laundering case.
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Aircel-Maxis case: Court to hear Chidambaram's anticipatory bail plea toda
Updated : 7 years, 8 months ago IST
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory bail plea of former finance minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis money laundering case.
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Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 8 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
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Special court summons Vijay Mallya on August 27
Updated : 7 years, 9 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
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China to World: Trust Pak's counter-terrorism efforts
Updated : 7 years, 9 months ago IST
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
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CBI summons AirAsia India head in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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