Search For "money laundering"
Complaint against Kerala CPM state secretary
Updated : 8 years, 2 months ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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US presses Hong Kong over N Korea
Updated : 8 years, 2 months ago IST
Victoria City [Hong Kong], Jan 25 (ANI): The United States (US) has pressed Hong Kong to step up its game to combat North Korean smuggling and money laundering, as part of Washington's efforts to shut down Pyongyang's nuclear programme.
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Brazilian court upholds Silva's graft conviction
Updated : 8 years, 2 months ago IST
Porto Alegre [Brazil], Jan 25 (ANI): A Brazilian court upheld the conviction of former Brazilian president Luiz Inacio Lula da Silva for corruption and money laundering here on Wednesday, that has further dented his chances of running for the third term in the upcoming elections in October t
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SC to hear Karti's plea for travelling abroad
Updated : 8 years, 2 months ago IST
New Delhi [India], January 22 (ANI): The Supreme Court will on Monday hear the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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SC adjourns Karti Chidambaram's plea till Jan 22
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case till January 22.
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Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
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INX Media: SC to hear Karti's plea to travel abroad today
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): Former union minister P. Chidambaram's son Karti Chidambaram on Thursday said all information has been "clearly stated" in the petitions filed by him before the Supreme Court.
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PTI chief levels money laundering allegations against Sharifs
Updated : 8 years, 2 months ago IST
Islamabad [Pakistan], Jan 18 (ANI): Pakistan Tehreek-e-Insaf (PTI) Chief Imran Khan on Thursday alleged that former prime minister Nawaz Sharif and his family are involved in money laundering worth Rs 1.14 billion.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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