New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case till January 22.
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
New Delhi [India], Jan 19 (ANI): Former union minister P. Chidambaram's son Karti Chidambaram on Thursday said all information has been "clearly stated" in the petitions filed by him before the Supreme Court.
Islamabad [Pakistan], Jan 18 (ANI): Pakistan Tehreek-e-Insaf (PTI) Chief Imran Khan on Thursday alleged that former prime minister Nawaz Sharif and his family are involved in money laundering worth Rs 1.14 billion.
Mumbai [India], Jan 18 (ANI-BusinessWireIndia): A digital wave of crypto currencies along with the advancement in Blockchain Technology has, in no time made a stronghold in the financial markets globally and the trend doesn't seem to fade anytime soon.
New Delhi [India], Jan 18 (ANI-NewsVoir): Most of the individuals, who definitely want to invest in stocks, given the rich returns they provide, are unaware about how to start and where to invest.
Los Angeles [U.S.A], Jan 18 (ANI): Ellen Pompeo, star of hit-TV series 'Grey's Anatomy', has now become the highest paid actress on TV after signing for two more seasons of the show.
New Delhi [India], Jan 18 (ANI): In a bid to curb the black money menace, the government announced its decision to strike off the names of 1.2 lakh more companies from the official records for various non-compliances.
Pune (Maharashtra) [India], Jan 16 (ANI): Police head constable of India Reserve Battalion (IRB) Group 7, who shot dead three people over a money dispute in Daund area near Pune, was arrested in Supah village on Tuesday.
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.