Search For "money laundering"
Pak terror groups thriving on crime, money laundering: Report
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Mar. 26 (ANI): A new government report obtained by the Pakistani media has revealed that the major source of funding for terror and extremist groups in the country is crime including extortion, smuggling and kidnapping for ransom.
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Delhi: Shell companies racket busted
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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British banks handled vast sums of laundered Russian money: Media report
Updated : 8 years, 7 months ago IST
London [UK], Mar. 21 (ANI): Britain's high street banks processed nearly USD 740 million from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, according to a report by the Guardian.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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So, how do financial criminals evade laws?
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], Mar. 13 (ANI): Despite preventative measures against bankruptcy fraud and money laundering, criminals are finding ways to exploit differing regulations in the United States and Europe.
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Money laundering case: Hearing on Rohit Tandon's bail plea today
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 9 (ANI): The hearing over bail for controversial lawyer Rohit Tandon, who was arrested in connection with a money laundering case post demonetisation, will continue in a Delhi Court today.
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Court completes scrutiny of documents related to HP CM's LIC agent
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 8 (ANI): A Delhi Court on Wednesday completed its scrutiny of documents related to Himachal Pradesh Chief Minister Virbhadra Singh's LIC agent Anand Chauhan in a money laundering case.
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Former CBI director A.P. Singh alleges of being 'targeted'
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 5 (ANI): Former Central Bureau of Investigation (CBI) director A.P. Singh, while reacting on Enforcement Directorate (ED) planning to register case against him under Prevention of Money Laundering ACT (PMLA) on Sunday said he feels he is being targeted.
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ED to file PMLA case against Moin Qureshi, former CBI chief: Sources
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 05 (ANI): The Enforcement Directorate (ED) is to file a Prevention of Money Laundering Act (PMLA) case against meat exporter Moin Qureshi and ex- Central Bureau of Investigation (CBI) director A.P. Singh, according to sources.
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