Latest News on Money laundering
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Money laundering - Total results - 361
Sep 20, 2017
Shell company crackdown: Govt names and shames 55,000 debarred directors, more to followIn most cases, the directors whose names have been made public will not be eligible for any directorship till October 2021 as the action has been initiated with effect from November 2016.
Sep 14, 2017
Close BJP connections helped Ryan International's Grace Pinto land govt posts, escape money laundering chargesGrace Pinto, the managing director of Ryan International Group of Institutions and trustee of St Xavier's Schools, has quite a reputation in political circles of Mumbai and Delhi
Sep 09, 2017
CBI books 19 companies for sending over Rs 424 cr in foreign remittances abroadCBI alleged that this is a case of money laundering through shell companies and has lead to a loss of foreign exchange of Rs 424 crore to the country
Sep 07, 2017
Pakistan placed 46th among countries with high terror-financing, money laundering risks: ReportPakistan is among the top 50 countries with high terrorism financing and money laundering risks, according to a latest report by a Swiss group.
Sep 04, 2017
ED custody of meat exporter Moin Qureshi extended in money laundering caseMatta said the ED has to confront Qureshi with government officials as well as other accomplices involved in the transfer of corruption money.
Sep 03, 2017
Virbhadra Singh graft case: Special court confirms ED order to attach Himachal Pradesh CM's farmhouseA special court has confirmed an ED order to attach a farmhouse in connection with its money laundering probe against Virbhadra Singh
Aug 30, 2017
Fresh trouble for Satyendra Jain as ED registers money laundering case against the AAP ministerIn fresh trouble for Delhi health minister Satyendra Jain, the ED has registered a case of money laundering against him and others on the basis of an FIR filed by the CBI recently.
Aug 26, 2017
ED arrests Delhi-based meat exporter Moin Qureshi in money laundering caseThe Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money laundering case.
Aug 25, 2017
Organised crime including money laundering costs about $28.43 billion every year in AustraliaOrganised crime is costing Australia A$36 billion ($28.43 billion) a year, the criminal intelligence authority said on Thursday.
Aug 20, 2017
Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA caseAlleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent to judicial custody.