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Money laundering

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Sameer Bhujbal launched firms to launder money he got from criminal activity, ED tells special court

Feb 08, 2016

Sameer Bhujbal launched firms to launder money he got from criminal activity, ED tells special court

Investigations to trace the colossal proceeds of crime amounting to Rs 870 crore siphoned off by Sameer Bhujbal through a conspiracy were underway, said ED #Enforcement Directorate #NewsTracker #Chhagan Bhujbal #NCP #ED #Prevention of Money Laundering Act #Amit Desai #Sameer Bhujbal #Nilesh Shahu #Satyen Kesarkar
ED seeks to extradite British national in VVIP choppers scam

Feb 04, 2016

ED seeks to extradite British national in VVIP choppers scam

ED has moved an official request in this regard to the Union Home Ministry with the copy of a court-issued non-bailable warrant and a recently notified Interpol Red Corner Notice (RCN) against the said middleman: Christian Michel James. #chopper #NewsTracker #CBI #ED #Agusta Westland #SP Tyagi #Christian Michel James #money laundering act
Maharashtra Sadan scam: Chhagan Bhujbal claims he is being targeted because he fights for backward classes

Feb 02, 2016

Maharashtra Sadan scam: Chhagan Bhujbal claims he is being targeted because he fights for backward classes

Chhagan Bhujbal claimed that he is being targeted because rival politicians want to settle scores with him but he is sure he will get justice. #BJP #Money laundering #TheySaidIt #Chhagan Bhujbal #parliament #Kirit Somaiya #ED #Maharashtra Sadan #Samir Bhujbal #Mahatma Phule Samata Parishad
Lalit Modi promises transparency and thanks Pawar for support after reinstatement as RCA President

Dec 17, 2015

Lalit Modi promises transparency and thanks Pawar for support after reinstatement as RCA President

Lalit Modi, who is facing a life ban from BCCI was elected as president of RCA despite warnings of severe consequences by the apex cricket body in country #Sports #BCCI #Cricket #Lalit Modi #N Srinivasan #SportsTracker #Rajasthan Cricket Association #RCA #Amin Pathan #IPL money Laundering
P-Notes norms strict and robust, says Sinha

Dec 03, 2015

P-Notes norms strict and robust, says Sinha

The comments assume significance as a Supreme Court appointed Special Investigation Team (SIT) on black money had earlier in July asked capital markets regulator Sebi to review its regulations on P-Notes and identify their end-users. #Supreme Court #SEBI #Money laundering #TheySaidIt #Arun Jaitley #Participatory notes #Special Investigation Team #Jayant Sinha
BJP demands Himachal CM Virbhadra Singh's resignation after ED registers money laundering case

Nov 15, 2015

BJP demands Himachal CM Virbhadra Singh's resignation after ED registers money laundering case

BJP on Sunday demanded resignation of Himachal Pradesh Chief Minister Virbhadra Singh after Enforcement Directorate registered money laundering case against him, and questioned "silence" of Congress over the issue. #BJP #NewsTracker #Money laundering #ED #Virbhadra Singh
ED registers money laundering case against Himachal CM Virbhadra Singh

Nov 15, 2015

ED registers money laundering case against Himachal CM Virbhadra Singh

In fresh trouble for Himachal Pradesh Chief Minister Virbhadra Singh, the Enforcement Directorate (ED) has registered a money laundering case against him. #Enforcement Directorate #NewsTracker #CBI #Money laundering #Himachal Pradesh #ED #Virbhadra Singh
RBI imposes Rs 1 cr penalty on Dhanlaxmi Bank for violating KYC, AML norms

Nov 05, 2015

RBI imposes Rs 1 cr penalty on Dhanlaxmi Bank for violating KYC, AML norms

RBI further said that "this action" is based on deficiencies in regulatory compliance and is "not intended" to pronounce upon the validity of any transaction or agreement entered into by the bank and its customers. #Business #RBI #CompanyWatch #KYC #Dhanlaxmi Bank #Anti-money laundering