Search For "money laundering"
ED slaps case against B.S. Hooda and Associated Journal Ltd under PMLA
Updated : 8 years, 7 months ago IST
New Delhi, July 22 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of Money Laundering Act (PMLA) in a disproportionat
Read More
Kickass Torrent's alleged owner arrested for Copyright Infringement,
Updated : 8 years, 7 months ago IST
Chicago (USA), July 21 (ANI): Ukrainian national Artem Vaulin (30), the alleged owner of owner of the most-visited illegal file-sharing website Kickass Torrents or KAT, was arrested in Poland over charges of conspiracy to commit money laundering, criminal copyright infringement and unlawful
Read More
PTI to hold mass campaign against PM Sharif over Panama Paper leaks
Updated : 8 years, 7 months ago IST
Islamabad, July 21 (ANI): Pakistan Tehreek-e-Insaf chief Imran Khan will carry out a mass campaign against Prime Minister Nawaz Sharif in August, to push for investigation against him and his family into the Panamagate scandal, which alleges them of buying properties abroad and setting up o
Read More
Former B'desh PM Khaleda Zia's son awarded 7-year imprisonment
Updated : 8 years, 7 months ago IST
Dhaka, July 21 (ANI): A High Court on Thursday awarded seven-year imprisonment to former Bangladesh prime minister Khaleda Zia's son and senior Vice Chairman of Bangladesh Nationalist Party (BNP) Tarique Rahman, scrapping his acquittal in a Tk 20.41 crore money laundering case.
Read More
Imran slams NAB for giving clean chit to Pak Finance minister
Updated : 8 years, 7 months ago IST
Islamabad, July 17 (ANI): Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan has criticised the National Accountability Bureau (NAB) for giving a clean chit to Finance Minister Ishaq Dar in a money laundering case.
Read More
'Harassed' Virbhadra says attacks against him to destabilise his
Updated : 8 years, 7 months ago IST
Shimla (Himachal Pradesh), July 14: Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday said that pressure being directed with regards to the money laundering case against him is 'personal' and an attempt to destabilise his government.
Read More
NSEL scam: ED arrests Jignesh Shah
Updated : 8 years, 7 months ago IST
Mumbai, July 12 (ANI): The Enforcement Directorate on Tuesday arrested prime accused in the Rs.5600 crore National Spot Exchange Limited (NSEL) scam and founder of Financial Technologies (India), Jignesh Shah under Section 19 of the Prevention of Money Laundering Act (PMLA).
Read More
Aircel-Maxis case: Maran brothers appear in CBI court, case adjourned till
Updated : 8 years, 7 months ago IST
New Delhi, July 11 (ANI): Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and other accused person on Monday moved to Delhi CBI Court for bail in the Aircel-Maxis money laundering case.
Read More
Virbhadra Singh will not resign over `false allegations`: Congress
Updated : 8 years, 7 months ago IST
Shimla, July 10 (ANI) After the first arrest of an LIC agent Anand Chauhan, in connection with the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh by the Enforcement Directorate, the grand old party on Sunday asserted that the main aim of the Bharatiya Janata Pa
Read More
FERA case: Mallya's 'personal appearance' exemption lifted
Updated : 8 years, 7 months ago IST
New Delhi, July 9 (ANI): In a major setback for Vijay Mallya, who has been declared a proclaimed offender in a money laundering case, the Patiala House Court on Saturday lifted the exemption granted to him from personal appearance in a case of evading summons in a Foreign Exchange Regulatio
Read More