Search For "money laundering"
China struggling to balance contradictory interests in Pakistan: Expert
Updated : 8 years ago IST
Singapore City (Singapore), Mar. 6 (ANI): China's recent failure to shield Pakistan from censorship by an international anti-terrorism funding and anti-money laundering body suggests Beijing is struggling to balance its contradictory interests in South Asia, says an expert on Asian and Mi
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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I will be vindicated eventually: Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said that he will be vindicated eventually after he was sent to Central Bureau of Investigation (CBI) custody till March 6 in connection with the INX Media money laundering case.
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
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INX Media case: Karti Chidambaram to be produced before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): Former Finance Minister P. Chidambaram's son Karti Chidambaram will be produced before the Patiala High Court on Thursday, in connection with the INX Media money laundering case.
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Delhi Court to hear bail plea of Karti Chidambaram's CA
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.
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INX media case: Karti's CA files bail plea
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court.
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Karti's arrest: No one is above law, says BJP
Updated : 8 years, 1 month ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
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FATF move against Pakistan shows China unlikely to offer blanket support
Updated : 8 years, 1 month ago IST
Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists operating from its soil, it
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One arrested for duping people with fake job promise
Updated : 8 years, 1 month ago IST
Hyderabad, (Telangana) [India] Feb. 27 (ANI): The Hyderabad police's cyber cell on Tuesday arrested a man for laundering money online on the context of giving jobs to people.
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