Search For "money laundering"
Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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ED opposes Moin Qureshi's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
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Former Congress MLA arrested on corruption charges
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain in connection with alleged conversion of demonetised currency.
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ED issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 4 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the Foreign Exchange Management Act (FEMA) to the tune of Rs 1000 crore.
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ED to question Indrani Mukerjea in Byculla jail
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 24 (ANI): A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to question Indrani Mukerjea in connection with a money laundering case.
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Bitcoin investments new attraction for Indians, say experts
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.18 (ANI) Experts involved or associated with the Bitcoin industry, maintain that it has emerged as a new attraction for Indians who are keen to augment their wealth, notwithstanding calls issued by the Supreme Court to the Reserve Bank of India (RBI) to put in place ef
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ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post demonetisation.
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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MQM founder Altaf Hussain charged with terror funding, money laundering
Updated : 8 years, 4 months ago IST
Karachi [Pakistan], Oct 11 (ANI): Muttahida Qaumi Movement founder Altaf Hussain has been charged with terror funding and money laundering, after Pakistan's Federal Investigation Agency (FIA) submitted an interim charge-sheet before the administrative judge of the Anti-Terrorism Courts (A
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Trump's ex-campaign chairman pleads not guilty to money laundering
Updated : 8 years, 5 months ago IST
Washington D.C. [United States], October 31 (ANI): United States President Donald Trump's former campaign manager Paul Manafort and his former business associate Rick Gates have pleaded not guilty to money laundering and other charges from special counsel Robert Mueller, who is conducting an
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Agusta Westland Case: Delhi HC seeks reply from ED on Shivani Saxena's bai
Updated : 8 years, 5 months ago IST
New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED) response on the bail plea of accused Shivani Saxena in connection with the Agusta Westland case.
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