Search For "money laundering"
NAB team arrives in London to probe Sharif's Avenfield properties
Updated : 8 years, 5 months ago IST
Lahore [Islamabad], Oct 19 (ANI): A National Accountability Bureau(NAB) team is in London to collect evidence on Avenfield properties reportedly owned by former Pakistan Prime Minister Nawaz Sharif and his family.
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Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till Oct
Updated : 8 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi till October 23, in connection with a money laundering case.
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ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 5 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
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Jewellery dealers happy over Centre's decision on PMLA act
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): A member of India Bullion and Jewellers Association on Saturday showed satisfaction over the Centre's decision to rescind the notification on the Gems and Jewellery sector, stating that this measure has been taken on the account of pressure from
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Govt. rolls back notification, putting gems, jewellery dealers out of PMLA
Updated : 8 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Government of India has decided to rescind the notification on the Gems and Jewellery sector, wherein the dealers in precious metals, precious stones and other high value goods were notified as person carrying on designated business and professions und
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Railway hotel tender case: Lalu Yadav to appear before CBI today
Updated : 8 years, 5 months ago IST
New Delhi [India] October 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav will today appear before the Central Bureau of Investigation (CBI) in connection with the Railway hotel tender case.
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Vijay Mallya says many allegations are extraordinary
Updated : 8 years, 5 months ago IST
London [U.K.], Oct. 3 (ANI): After having granted speedy bail, fugitive liquor baron Vijay Mallya said 'many allegations are extraordinary' as he came out of the Westminster Magistrates' Court in London on Tuesday on a fresh charge of money laundering brought by the Indian government.
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Vijay Mallya released on bail within hours after arrest
Updated : 8 years, 5 months ago IST
London [U.K.], Oct. 3 (ANI): Fugitive Liquor baron Vijay Mallya was granted bail within hours after he was arrested in London on Tuesday for the second time on a fresh charge of money laundering brought by the Indian government.
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HP CM Singh calls PM Modi's accusations 'false', says he is being framed
Updated : 8 years, 5 months ago IST
Bilaspur/Shimla (Himachal Pradesh) [India], October 3 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh, on Tuesday alleged that "false cases" are being framed against him.
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Mallya arrested in London on Indian Govt.'s extradition request
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct. 3 (ANI): Liquor baron Vijay Mallya's arrest in London on Tuesday was pursuant to the extradition request made by the Government of India based on money laundering charges against him, according to sources.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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