Search For "money laundering"
Aircel-Maxis case: Chidambaram expected to appear before ED
Updated : 7 years, 9 months ago IST
New Delhi (India), June 12 (ANI): Former finance minister P Chidambaram is expected to appear before the Enforcement Directorate on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED gets custody of Upendra Rai in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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Pak weary of being blacklisted for financing terrorism
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 7 (ANI): Pakistan reviewed its new draft action plan for submission to organisations, working on curbing money laundering and terror financing, to avoid being placed on the blacklist of countries that financially aid terrorism if its action plan is rejected by the
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Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
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Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
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Commonwealth Bank fined $700 mn for money-laundering, terror financing bre
Updated : 7 years, 9 months ago IST
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
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ED books AirAsia officials for money laundering
Updated : 7 years, 10 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money-laundering against AirAsia officials and others for allegedly trying to manipulate government policies through corrupt means to get an international licence for its Indian venture Air Asia
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Chidambaram seeks anticipatory bail in INX media case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 30 (ANI): Former Finance Minister P. Chidambaram on Wednesday filed an anticipatory bail in Delhi High Court in connection with the INX media case.
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Aircel-Maxis case: Delhi court grants Chidambaram protection from arrest
Updated : 7 years, 10 months ago IST
New Delhi [India], May 30 (ANI): A Delhi court on Wednesday allowed former Union minister P Chidambaram protection from arrest till June 5 in connection with the Aircel-Maxis money laundering case.
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ED attaches Rs. 177 crore assets of Rotomac global
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 29 (ANI): Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering Act (PMLA).
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CBI records Rabri Devi's statement in money laundering case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday recorded the statement of Rashtriya Janata Dal (RJD) Chief Lalu Prasad's wife, Rabri Devi, in connection with a money laundering case worth Rs 10 lakh, involving a corporate bank.
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