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Black money list ED to probe Timblo for money laundering in mining scam

Oct 29, 2014

Black money list ED to probe Timblo for money laundering in mining scam

Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit forallegedly stashing black money in foreign banks, is already being probed for charges of money laundering by the Enforcement Directorate (ED) in a mining scam case. #Enforcement Directorate #NewsTracker #Money laundering #Goa mining #Radha S Timblo #black money list
Chopper scam Court tells ED to respond to accused businessman's bail plea

Oct 13, 2014

Chopper scam Court tells ED to respond to accused businessman's bail plea

The Italian court on October 9 acquitted former Finmeccanica CEO Giuseppe Orsi and ex-AgustaWestland head Bruno Spagnolini of corruption charges in the chopper deal with India. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
Chopper deal ED given Gautam Khaitan's custody for 7 days

Sep 23, 2014

Chopper deal ED given Gautam Khaitan's custody for 7 days

Khaitan, who was on the board of Chandigarh-based company Aeromatrix which was allegedly a front firm for the financial dealings in the chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
VVIP chopper deal scam Businessman Gautam Khaitan arrested

Sep 23, 2014

VVIP chopper deal scam Businessman Gautam Khaitan arrested

Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief

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What security? Costs of KYC outweigh the benefits

May 17, 2012

What security? Costs of KYC outweigh the benefits

We in India have given up even an attempt at protecting civil liberties from an encroaching state that wants to know a lot about us. #Money laundering #KYC #Security #Open wifi networks
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