Search For "money laundering"
Geelani and Mirwaiz should also be investigated: BJP
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): The Bharatiya Janata Party (BJP) on Tuesday said that separatist leaders Syed Ali Shah Geelani and Mirwaiz Umar Farooq should also be investigated for alleged money laundering activities to create unrest in the Kashmir Valley.
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Separatists must be shown their real place: Hansraj Ahir
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): Lauding the crackdown by the National Investigation Agency (NIA) on Separatists that led to the arrest of seven leaders on money laundering charges to fund terror in the Kashmir Valley, Minister of State for Home Affairs Hansraj Ahir on Tuesday said the gove
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Separatists now stand exposed before Kashmiri youth: BJP lauds NIA crackdo
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): Lauding the National Investigation Agency`s (NIA) crackdown on Separatists that led to arrest of their seven leaders on money laundering charges to fund terror in the Kashmir Valley, the Bharatiya Janata Party (BJP)
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Politics intensifies as arrested Kashmiri separatists brought to Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India] July 24 (ANI): The politics intensified over the arrest of seven Kashmiri separatists by the National Investigation Agency (NIA) on the charges of on money laundering charges to fund terror in the Kashmir Valley.
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NIA arrest of Hurriyat leaders should lead to nabbing of bigger fish: Expe
Updated : 8 years, 7 months ago IST
New Delhi [India], July 24 (ANI): Monday's move by the National Investigation Agency (NIA) to arrest seven Hurriyat leaders on money laundering charges aimed at fomenting terror across the Kashmir Valley is just the tip of the iceberg, said experts.
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NIA team arrives with Hurriyat accused at CBI HQ, BJP, Congress lock horns
Updated : 8 years, 7 months ago IST
New Delhi [India]/Jammu (Jammu and Kashmir) [India], July 24 (ANI): The National Investigation Agency (NIA) team deputed to bring the seven Hurriyat leaders arrested on money laundering charges to fund terror in the Kashmir Valley, arrived at the headquarters of the Central Bureau of Investi
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Arrest of Hurriyat leaders exposes their reality: J-K Deputy CM
Updated : 8 years, 7 months ago IST
Jammu (Jammu and Kashmir) [India], July 24 (ANI): Jammu and Kashmir Deputy Chief Minister Nirmal Singh on Monday praised the National Investigation Agency (NIA) for arresting seven Hurriyat leaders on money laundering charges for fuelling terror-rela
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Six Hurriyat leaders arrested on money laundering charges brought to Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) moved six of the seven Hurriyat leaders arrested on money laundering charges from Srinagar to Delhi late on Monday.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 7 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 7 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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