Latest News on Money laundering
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Money laundering - Total results - 394
Nov 15, 2017
Delhi court frames money laundering charges against separatist leader Shabir Shah, hawala dealer Aslam WaniA Delhi court on Wednesday framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing.
Nov 13, 2017
Tejashwi Yadav appears before ED in connection with a money laundering probe in IRCTC hotels allotment caseTejashwi Yadav appeared before the Enforcement Directorate (ED) in connection with a money laundering probe in the railway hotels allotment corruption case
Nov 11, 2017
Madras High Court issues notice to ED in mining baron Sekar Reddy caseThe Madras High Court on Friday issued notice to Enforcement Directorate on a petition from mining baron J Sekar Reddy seeking to quash the case
Nov 10, 2017
Nawazuddin Siddiqui, brother refute Enforcement Directorate's allegations of money launderingNawazuddin Siddiqui and his brother were summoned by ED to give an explanation on a transaction of about Rs 1.5 crores with Webwork Trade Links Pvt Ltd.
Nov 09, 2017
Post demonetisation, ED has taken up over 3,700 money laundering and FEMA cases for probeThe ED found that the "proceeds of crime were laundered mainly through financial institutions (like banks) using shell companies and real estate"
Nov 09, 2017
Global gold demand falls 9% in Jul-Sep on lower ETF flows in US, GST, anti-money laundering rule in IndiaGold bar and coin demand grew by 17 percent driven largely by China due to currency depreciation and government restrictions on alternate investment options
Nov 06, 2017
Demonetisation: Crackdown on shell companies is a frontal attack on black moneyCritics forget how the government kept tabs on bank officials, launderers, sundry goldsmiths and crooked lawyers who played the handmaiden role during the tense demonetisation period.
Nov 03, 2017
Zakir Naik under MEA lens: Request to extradite hardline Islamic preacher to be sent to Malaysia soonExternal affairs ministry has announced that India will soon make a formal request for Zakir Naik's extradition to Kuala Lumpur.
Nov 03, 2017
Demonetisation anniversary: Narendra Modi govt has won the perception war despite carping criticsCash is no longer insisted upon or offered much less rules the roost. This is the single most important achievement of demonetization.
Nov 01, 2017
ED arrests Delhi-based businessman Gagan Dhawan for defrauding banks of Rs 5,000 croreThe ED on Wednesday arrested a businessman in New Delhi in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case