Sunday, July 31, 2016| Latest E-book
You are here:
Money laundering
#

Money laundering

Articles

BJP indulging in witch hunting in National Herald case: Digvijay Singh

Jul 23, 2016

BJP indulging in witch hunting in National Herald case: Digvijay Singh

Digvijay Singh was defending former haryana CM Bhupinder Singh Hooda who the BJP has accused of money laundering in the National Herald Case #Digvijay Singh #Congress #BJP #NewsTracker #Money laundering #Bhupinder Singh Hooda #National Herald case #AJL
Vijay Mallya: It's a witch hunt in India, 'interview' me in London

Jul 20, 2016

Vijay Mallya: It's a witch hunt in India, 'interview' me in London

Vijay Mallya said in India investigative agencies are political tools that do not hesitate to go on a wild-goose chase #Kingfisher Airlines #Money laundering #TheySaidIt #Vijay Mallya #Formula 1 #UK #Financial Fraud #Bank NPAs #Autopost
ED summons Himachal CM Virbhadra's wife in money laundering case

Jul 20, 2016

ED summons Himachal CM Virbhadra's wife in money laundering case

ED has summoned Pratibha, wife of Himachal Pradesh Chief Minister Virbhadra Singh, in connection with alleged money laundering case against her husband. #NewsTracker #CBI #Money laundering #Himachal Pradesh #Virbhadra Singh #Anand Chauhan
NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

Jul 20, 2016

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

We will take all legal remedies to protect the interests of our shareholders and employees, the company said #Money laundering #Jignesh Shah #PMLA #NSEL scam #EoW
Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

Jul 13, 2016

Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

Despite the various probes launched into the scam, it is getting murkier. It will be a long wait for the truth to come out #Money laundering #Jignesh Shah #PMLA #NSEL scam #FTIL #ED probe #payment crisis
ED arrests Jignesh Shah in Rs 5,600 crore NSEL money laundering scam

Jul 13, 2016

ED arrests Jignesh Shah in Rs 5,600 crore NSEL money laundering scam

Officials said Shah was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as "he was not cooperating in the investigation". #Money laundering #Maharashtra government #ED #Financial Technologies (India) Limited #Jignesh Shah #PMLA #NSEL #FTIL #economic affairs #Shaktikanta Das
Himachal CM money laundering case: ED arrests LIC agent Anand Chauhan

Jul 09, 2016

Himachal CM money laundering case: ED arrests LIC agent Anand Chauhan

In the first arrest in connection with its money laundering case against Himachal Pradesh CM Virbhadra Singh, ED took into custody LIC agent Anand Chauhan. #Delhi #NewsTracker #CBI #West Bengal #Money laundering #Virbhadra Singh #Mharashtra #Anand Chauhan
ED summons in Aircel-Maxis case: Chidambarams may have lot to worry about

Jul 05, 2016

ED summons in Aircel-Maxis case: Chidambarams may have lot to worry about

In its two-year rule, the Modi government has gained reputation for its way of dealing with cronies and crooks. The government wouldn’t want to lose that image in this case as well #Money laundering #Dayanidhi Maran #Kalanithi Maran #Aircel-Maxis #Karti Chidambaram #PMLA #Sun Group #P Chidamabram
ED attaches Jaganmohan Reddy's assets valued at Rs 749 cr in money laundering case

Jun 29, 2016

ED attaches Jaganmohan Reddy's assets valued at Rs 749 cr in money laundering case

The Enforcement Directorate (ED) has attached YSR Congress chief Jaganmohan Reddy's assets worth over Rs 749 crore, including his house in Hyderabad, in connection with its money laundering probe against him. #NewsTracker #Money laundering #Jaganmohan Reddy #ED #YSR Congress
ED attaches assets worth Rs 1,411 cr of Vijay Mallya and his companies

Jun 11, 2016

ED attaches assets worth Rs 1,411 cr of Vijay Mallya and his companies

Mallya, whose defunct Kingfisher Airlines owes more than Rs 9,000 crore to various banks, left India on 2 March. #Business #Enforcement Directorate #NewsTracker #Kingfisher Airlines #Money laundering #Vijay Mallya #IDBI Bank