Search For "money laundering"
PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
Read More
UK lists Pakistan among top three money launderers
Updated : 7 years, 10 months ago IST
London [United Kingdom], May 21 (ANI): The United Kingdom's National Crime Agency (NCA) has listed Pakistan among the top three sources for money laundering in the United Kingdom.
Read More
SC allows Karti to visit foreign countries
Updated : 7 years, 10 months ago IST
New Delhi, [India] May 18 (ANI): Supreme Court on Friday allowed the son of former Finance Minister P. Chidambaram, Karti Chidambaram, accused in the INX media money laundering case, to travel to the United Kingdom, Germany, and Spain on business grounds.
Read More
Present proof or resign: Nawaz to NAB chief
Updated : 7 years, 10 months ago IST
Islamabad [Pakistan], May 10 (ANI): Pakistan's former prime minister Nawaz Sharif on Thursday has challenged the National Accountability Court (NAB) chairman Justice (retd) Javed Iqbal to present evidence of money laundering against him within 24 hours or else resign.
Read More
Parliament should examine, amend Pak accountability law-PM
Updated : 7 years, 10 months ago IST
Islamabad [Pakistan], May 9 (ANI): Pakistan Prime Minister Shahid Khaqan Abbasi on Wednesday called for constituting a parliamentary committee to investigate allegations of money laundering to India levelled by National Accountability Bureau (NAB) against former Prime Minister Nawaz Sharif.
Read More
Money laundering: Misa Bharti appeared before Delhi court
Updated : 7 years, 10 months ago IST
New Delhi [India], May 7 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar appeared before the Patiala House Court, on Monday, in connection with a money laundering case worth Rs. 8,000 crore.
Read More
Maharashtra ex-Deputy CM gets bail in money laundering case
Updated : 7 years, 10 months ago IST
Mumbai, (Maharashtra) [India] May 4 (ANI): The Bombay High Court on Friday granted bail to former Maharashtra deputy chief minister Chhagan Bhujbal in a money laundering case.
Read More
No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 11 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
Read More
SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
Read More
Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
Read More
BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
Read More
Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
Read More