Search For "money laundering"
Arrest warrant issued against separatist Shabir Shah
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2, (ANI): A Delhi court on Sunday issued a non bailable arrest warrant against separatist Shabir Shah in connection with an over a decade-old case of money laundering.
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Sharif's family to appear before JIT over money laundering
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], July 1 (ANI): The Joint Investigation Team (JIT), constituted by the Supreme Court to probe Panama Leaks case has summoned almost entire family of Pakistan Prime Minister Nawaz Sharif for interrogation in the Money laundering case.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 7 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED registers case against terror outfits, Hurriyat
Updated : 8 years, 7 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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Imran condemns Sharif's govt to hinder JIT's investigation
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 22 (ANI): Imran Khan, chairman of the Pakistan Tehreek-e-Insaf (PTI) has expressed his concerns over Pakistan's ruling party Pakistan Muslim League-N's (PML-N) efforts to hinder fair accountability in the Joint Investigation Team's (JIT) probe into t
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Ailing PPP leader seeks Pak SC permission for treatment abroad
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 19 (ANI): Ailing Pakistan Peoples' Party (PPP) leader Asim Hussain, who is facing trial in money laundering and sympathizing with terrorists , on Monday filed a petition in the Supreme Court and appealed for the removal of his name from the Exit Control List
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Money laundering case: CBI reaches Satyendra Jain's residence
Updated : 8 years, 7 months ago IST
New Delhi [India], June 19 (ANI): A Central Bureau of Investigation (CBI) team on Monday visited Delhi Health Minister Satyendra Jain's residence here in regard with an investigation pertaining to an alleged money laundering case.
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Money laundering case: Yogesh Mittal's bail plea to be heard today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 19 (ANI): The Delhi High Court will on Monday hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea
Updated : 8 years, 7 months ago IST
New Delhi [India] June 15 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R. Tandon, in connection with a money laundering case.
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Panamagate probe: Sharif to be questioned by JIT today
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], June 15 (ANI): Pakistan Prime Minister Nawaz Sharif is scheduled to appear today before the Panamagate joint investigation team (JIT), which is probing allegations of money-laundering against his family.
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Money laundering case: Delhi HC to hear Yogesh Mittal's bail plea
Updated : 8 years, 7 months ago IST
New Delhi [India], June 15 (ANI): The Delhi High Court will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.
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Money laundering: Jain brothers' bail plea in Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 14 (ANI): The Patiala House Court on Wednesday will hear the bail plea of businessmen Surendra Jain and Virender Jain in connection of with Rs 8,000 crore money laundering case.
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