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Law firm named in Panama Papers shuts down its Jersey, Gibraltar offices

May 28, 2016

Law firm named in Panama Papers shuts down its Jersey, Gibraltar offices

Panama Papers first emerged around 8 weeks ago, divulging details taken from nearly four decades of records from Mossack Fonseca's computer archives. #NewsTracker #Money laundering #Tax Havens #Panama Papers #Mossack Fonseca. Panama Papers #Mossac Fonseca
Why ED's move to get Interpol arrest warrant on Vijay Mallya may be futile

May 13, 2016

Why ED's move to get Interpol arrest warrant on Vijay Mallya may be futile

ED is also mulling attaching domestic assets and shares worth about Rs 9,000 crore owned by Mallya in this case #Money laundering #Vijay Mallya #PMLA #wilful default #Financial Fraud #Interpol arrest warrant #extradtion
Clutch of reforms shows Modi means business, but can he steer clear of controversies?

May 12, 2016

Clutch of reforms shows Modi means business, but can he steer clear of controversies?

Avoidable controversies at regular intervals and a pathetic communication failure have served to skew the perception such that the Modi government's list of achievements so far has gone totally under the radar. #Narendra Modi #Rajya Sabha #ConnectTheDots #Money laundering #FDI #Mauritius #Vijay Mallya #parliament #MGNREGS #analysis #PoMoneModi
Court notice to Mallya on ED's plea to withdraw his exemption

May 10, 2016

Court notice to Mallya on ED's plea to withdraw his exemption

A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules. #Money laundering #Vijay Mallya #Delhi court #ED #PMLA court #Chief Metropolitan Magistrate Sumit Dass
Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

May 10, 2016

Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the government in the last years. #Black money #finance ministry #Tax evasion #Money laundering #FEMA #Smuggling
Vijay Mallya's high drama resignation from RS; CBI's cul de sac on French translation

May 03, 2016

Vijay Mallya's high drama resignation from RS; CBI's cul de sac on French translation

It may seem quite odd that while the CBI is still enmeshed in legal formalities, the scope of the investigation continues to expand. #NewsTracker #CBI #Money laundering #Vijay Mallya
Trouble for junior Bhujbal: Court issues non-bailable warrant over charges of money laundering

Apr 27, 2016

Trouble for junior Bhujbal: Court issues non-bailable warrant over charges of money laundering

A special court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chhagan Bhujbal. #NewsTracker #Money laundering #Chhagan Bhujbal #Maharashtra #NCP #Maharashtra Sadan scam
Mallya's next move: Challenge govt's decision to revoke passport in Delhi HC

Apr 27, 2016

Mallya's next move: Challenge govt's decision to revoke passport in Delhi HC

The 60 year-old industrialist feels that he is being made a victim of the bad loan burden of banks despite wanting to reach a settlement with them. #Money laundering #Vijay Mallya #Deportation #ED #passport revoked
ED request: External affairs ministry initiates deportation of Vijay Mallya

Apr 22, 2016

ED request: External affairs ministry initiates deportation of Vijay Mallya

Armed with a non-bailable arrest warrant (NBW) against him, ED has approached the External Affairs Ministry seeking initiation of deportation proceedings against liquor baron Vijay Mallya in connection with its money laundering probe against him in the Rs 900 crore IDBI alleged loan fraud case. #Enforcement Directorate #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #Deportation #IDBI Bank #ED #Hyderabad court #MR Hyderabad International Airport Ltd. #Interpol Red Corner Notice
Mallya default case : Diageo says DRT has no power to attach $40 million

Apr 22, 2016

Mallya default case : Diageo says DRT has no power to attach $40 million

Diageo plc on Thursday challenged Debt Recovery Tribunal's power to direct it to deposit USD 40 million, a part of USD 75 million payout package signed with liquor baron Vijay Mallya who is facing a multi-agency probe including for alleged money laundering. #Kingfisher Airlines #Money laundering #Vijay Mallya #Diageo #DRT