Search For "money laundering"
Kejriwal's true face exposed, claims Kapil Mishra
Updated : 8 years, 7 months ago IST
New Delhi [India] May 16 (ANI): Submitting evidences related to scams and money laundering by the Aam Aadmi Party (AAP) to the Central Bureau of Investigation (CBI), ousted minister Kapil Mishra on Tuesday said that party convener Arvind Kejriwal stands totally exposed.
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Cong seeks probe into money-laundering allegations against Kejriwal
Updated : 8 years, 7 months ago IST
New Delhi [India], May15 (ANI): A day after sacked Delhi minister Kapil Mishra accused Chief Minister Arvind Kejriwal of money laundering, the Congress on Monday called for an investigation while questioning the Centre's silence over the matter.
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Money laundering case: Madras HC grants bail to J. Sekhar Reddy
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 12 (ANI): The Madras High Court on Friday granted conditional bail to sand mining baron J. Sekhar Reddy and his associates in a money laundering case.
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Misa Bharti land deal row: BJP questions Nitish Kumar's silence
Updated : 8 years, 7 months ago IST
New Delhi/Patna [India], May 12 (ANI): The Bharatiya Janata Party (BJP) on Friday questioned Bihar Chief Minister Nitish Kumar's "silence" over Rashtriya Janata Dal (RJD) Chief Lalu Yadav's daughter Misa Bharti's money laundering case, and asked him to come out openl
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Dinakaran booked by ED under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran.
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Noose tightens around Mallya as CBI-ED joint team reaches London
Updated : 8 years, 7 months ago IST
New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing money laundering charges, a joint team of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) reached London on Tuesday.
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Pak SC receives officials' names for Panama Papers investigation team
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the proposed names to the Su
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Virbhadra Singh appears before ED in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) in New Delhi in connection with a money laundering case registered against him and others.
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London: Vijay Mallya downplays arrest, trains guns on media instead
Updated : 8 years, 7 months ago IST
London [United Kingdom], Apr. 18 (ANI): Downplaying the din surrounding his sensational arrest in London, absconding liquor baron Vijay Mallya who is on the run over money laundering charges, took a swipe at the Indian media.
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Vijay Mallya arrested in London, set to be produced before court
Updated : 8 years, 7 months ago IST
London [United Kingdom], Apr. 18 (ANI): In a major development for the Indian Government, liquor baron Vijay Mallya, who is facing money laundering charges, has been arrested by the Scotland Yard in London.
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Navy War Room leak case: SC to hear Abhishek Verma's ex-business part
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Ac
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