Search For "money laundering"
Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec. 14: The Bombay High Court on Wednesday dismissed petition filed by Maharashtra minister and senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal challenging his arrest under the Prevention of Money Laundering Act (PMLA).
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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Delhi court sends two Axis bank managers into week's remand
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
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Axis Bank suspends two managers arrested by ED under PMLA Act
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
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ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 7 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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India, Qatar agree on joint action to tackle terrorist financing, money la
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 3 (ANI): India and Qatar on Saturday agreed on joint action to tackle money laundering and terrorist financing and discussed enhancing cooperation in defence and security, particularly in cyber security on which a memorandum of understanding (MoU) was signed.
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Those indulging in converting black money into white won't be spared:
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 2 (ANI): Battling the opposition's criticism on its sudden move to ban the big currency notes to check black or untaxed money, Economic Affairs Secretary Shaktikanta Das on Friday said the people who are indulging in or colluding with money laundering or converti
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Imran Khan denies accusations of money laundering, tax evasion
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Nov. 29 (ANI): Pakistan Tehreek-i-insaf (PTI) chairman Imran Khan has denied accusations of money laundering and tax evasion during the hearing of a petition filed in the Supreme Court.
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ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 8 years, 7 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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Pak conveys disappointment to Britain over MQM founder's acquittal
Updated : 8 years, 7 months ago IST
London [UK], Nov. 15 (ANI): Pakistan Interior Minister Chaudhry Nisar Ali Khan has expressed his disappointment with the British Government over Altaf Hussain's acquittal in a money laundering case and said that Islamabad was expecting a different decision in view of the evidences again
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Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 7 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
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