Showing of 0 - 10 from 290 results
Money laundering - Total results - 290
May 23, 2017
ED arrests chartered accountant of Lalu Prasad's daughter Misa Bharti over alleged money laundering chargesIt had been alleged that Misa Bharti had laundered money through a shell company to buy a farmhouse in Delhi.
May 19, 2017
More trouble for the Chidambarams: ED files PMLA case against Karti Chidambaram in INX Media caseThe ED has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent FIR by CBI against them.
May 19, 2017
ED confiscates Rs 100 cr beachside farm house of Vijay Mallya in MaharashtraThe property, spread in 17 acres, was provisionally attached by the agency last year in September under the provisions of the Prevention of Money Laundering Act (PMLA).
May 16, 2017
Non-veg food, alcohol in prison? Inquiry ordered into Chhagan Bhujbal's alleged lavish stayMaharashtra prisons department has ordered an inquiry into a complaint that the jailed NCP leader and former state minister Chhagan Bhujbal and his nephew Sameer Bhujbal are getting several concessions. Activist Anjali Damania has filed the complaint.
May 07, 2017
CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banksA complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the Central Bureau of Investigation (CBI) during its probe into such cases over the last three years.
May 04, 2017
ED arrests Zoom Developers' Vijay Choudhary in Rs 2,600 cr money laundering caseChoudhary is the director and main controller of Ms Zoom Developers Private Limited and was wanted by the Enforcement Directorate in this case, where it is alleged that the firm and its controllers cheated 25 banks to the tune of Rs 2,650 crore.
Apr 29, 2017
Finance Minister Arun Jaitley asks Enforcement Directorate to use penal powers 'expeditiously'New Delhi: Finance Minister Arun Jaitley today vowed to make an example of money launderers and tax evaders, saying penalising powers of economic crime-fighting agency ED should be used "expeditiously" in cases of non- compliance.
Apr 28, 2017
Narada sting: ED registers money laundering case against TMC leadersThe Enforcement Directorate (ED) has registered a money laundering case in the Narada sting where a number of Trinamool Congress (TMC) leaders, including MPs and ministers, were allegedly caught on camera taking money.
Apr 20, 2017
Virbhadra Singh quotes patriotic poem as the Himachal Pradesh CM appears before ED over money laundering caseHimachal Pradesh Chief Minister Virbhadra Singh on Thursday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case registered against him and others.
Apr 20, 2017
Panama Papers: Nawaz Sharif and family has much to worry despite a split stand by Pakistan Supreme CourtThe Supreme Court of Pakistan has sought more investigations (within the next two months or so) to be conducted by a specially constituted committee into the trail of money used in buying flats owned by Nawaz Sharif's family