Search For "money laundering"
Delhi HC to hear money laundering case against Himachal CM
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh Chief Minister Virbhadra Singh in connection with a disproportionate assets and money laundering case.
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ED summons meat exporter Moin Qureshi, his wife
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 26 (ANI): The Enforcement Directorate on Wednesday summoned meat exporter Moin Qureshi, his wife and daughter in the connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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US blacklists four Pakistanis for money laundering
Updated : 8 years, 7 months ago IST
Washington [USA], Oct. 15 (ANI): The United States has blacklisted four Pakistanis and banned their companies on charges of money laundering.
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Brazil's ex-president Lula to stand corruption trial
Updated : 8 years, 7 months ago IST
Rio de Janeiro [Brazil], Sept. 21 (ANI): Brazil's former president Luiz Inacio Lula da Silva will stand trial on corruption and money laundering charges over an alleged scheme at the state oil company, Petrobras.
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ED attaches assets worth Rs. 1.67 Crores against Ashok Daga in Gondwana Is
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 14 (ANI): The Enforcement Directorate (ED) today attached assets worth Rs. 1.67 crores under Prevention of Money Laundering Act (PMLA), in the case of alleged coal block allocation case against Ashok Daga former Director of Gondwana Ispat Ltd.
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Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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SC directs Maha Govt. to file latest probe report in QNet case
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept.1 (ANI): The Supreme Court on Thursday directed the Maharashtra Government to file the latest status report regarding investigation so far on the anticipatory bail plea of World Billiards champion Michael Ferreira and four others, who are facing charges of money laund
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Virbhadra's money laundering case: PHC dismisses bail plea of Anand C
Updated : 8 years, 7 months ago IST
New Delhi, Aug 20 (ANI): The Patiala House Court on Saturday dismissed bail plea of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who has been arrested in the money laundering case against the Himachal Pradesh Chief Minister and his family.
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Virbhadra's money laundering case: Judicial custody of LIC agent exte
Updated : 8 years, 7 months ago IST
Dehradun, Aug 9 (ANI): The judicial custody of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who was arrested in the money laundering case against the Himachal Pradesh Chief Minister and his family, was on Tuesday extended till August 22.
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BNP to legally fight Tarique's money laundering conviction
Updated : 8 years, 7 months ago IST
Dhaka, July 23 (ANI): Bangladesh Nationalist Party (BNP) secretary general Mirza Fakhrul Islam Alamgir on Saturday said that his party would face the High Court verdict against its leader Tarique Rahman in a money laundering case through a legal process.
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BNP to protest over former Bangladesh PM's son conviction
Updated : 8 years, 7 months ago IST
Dhaka, July 22 (ANI): The Bangladesh Nationalist Party (BNP) will stage a demonstration tomorrow across the country to protest against the high court verdict that sentenced BNP senior Vice Chairman Tarique Rahman to seven years of imprisonment in a money laundering case.
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