Search For "money laundering"
Panamagate: JIT accuses NAB of not actively examining charges against Shar
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], July 13 (ANI): Despite Pakistan's Joint Investigation Team (JIT) filing a National Accountability Bureau (NAB) reference against Pakistani Prime Minister Nawaz Sharif and his family, JIT's own examination reveals that the Pakistani anti-corruption organisation
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Panamagate: JIT says Nawaz Sharif failed to answer most of the questions
Updated : 8 years, 7 months ago IST
Karachi [Pakistan], July 12 (ANI): After the Pakistani Prime Minister Nawaz Sharif's appearance before the Panamagate Joint Investigation Team (JIT) on the charges of money laundering on June 15, the team in its report submitted to the country's Supreme Court on Monday asserted tha
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Lalu's son-in law to appear before ED in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Jul 12 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged Rs. 8,000 crore money laundering case.
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 7 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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ED to question Misa Bharti on money laundering of Rs.8 K crores
Updated : 8 years, 7 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials alongwith her husband Shailesh Kumar in connection with the alleged money laundering of Rs.8,000 crores.
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ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India], July 8 ANI: The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav's daughter, Misa Bharti's residence in Delhi today, in connection with an ongoing money laundering case.
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Panamagate JIT to submit final report on Sharif family on July 10
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], July 7 (ANI): The Joint Investigation Team (JIT) will submit the final report in connection with the alleged money laundering by the Sharif family on July 10.
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Hussain Nawaz likely to meet Qatar Prince in Doha
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], July 7 (ANI): Hussain Nawaz, the elder son of Prime Minister Nawaz Sharif is likely to meet Qatar's former premier Prince Hamad bin Jassim bin Jaber Al Thani for discussions on the investigation going on into the Sharif family's assets and allegations of money
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 7 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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NCP leader Chhagan Bhujbal allowed to vote from jail for presidential poll
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
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Delhi Court extends judicial custody of Lalu Yadav's daughter's
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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Virbhadra's plea seeking quashing of money laundering case rejected
Updated : 8 years, 7 months ago IST
New Delhi [India], July 3, (ANI): The Delhi High Court on Monday dismissed Himachal Pradesh Chief Minister Virbhadra Singh's plea seeking quashing of a money laundering case against him.
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