Showing of 0 - 10 from 314 results
Money laundering - Total results - 314
Jun 24, 2017
ED files money laundering case against separatist groups for subversive activities in KashmirThe Enforcement Directorate (ED) has registered a money laundering case against terror groups and separatist organisations operating in Kashmir
Jun 19, 2017
Satyendar Jain's wife questioned in money laundering probe by CBI; AAP accuses BJP of 'vendetta politics'The CBI on Monday went to Delhi health minister Satyendar Jain's residence to seek clarifications from his wife in connection with an ongoing inquiry into allegations of money laundering against him.
Jun 19, 2017
Leonardo DiCaprio returns Marlon Brando's Oscar amid investigation involving The Wolf of Wall Street producerLeonardo DiCaprio received gifts from the owners of Red Granite, which funded his film The Wolf of Wall Street. Red Granite has been accused of embezzling $4.5 billion from a political development scheme.
Jun 18, 2017
PWD scam: Arvind Kejriwal says he will probe irregularities in road, sewer worksDelhi chief minister Arvind Kejriwal on Sunday said he will get probed alleged irregularities in road and sewer development works by the Public Works Department.
Jun 17, 2017
AAP accuses Mumbai BJP chief Ashish Shelar of money laundering; seeks probeAAP has alleged that Mumbai BJP chief Ashish Shelar has ties with companies allegedly involved in money laundering
Jun 16, 2017
Aadhaar made mandatory for opening bank account, financial transactions over Rs 50,000Existing bank account holders have been asked to furnish the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) by 31 December, 2017, failing which the account will cease to be operational, according to a revenue department notification.
Jun 16, 2017
Kingfisher-IDBI case: Vijay Mallya floated 20 shell cos, directors were his personal staff, says EDThe charge sheet said Mallya had “formed a complex web structure of his group companies so as to indirectly control their affairs”
Jun 15, 2017
Kingfisher-IDBI loan case: Rs 423 cr taken out of India, Vijay Mallya 'prime mover' of plot, says EDED's charge sheet has nine accused including Vijay Mallya, Kingfisher Airlines, United Breweries (Holdings) and senior employees of the airline and IDBI Bank
Jun 14, 2017
After extradition hearing, Vijay Mallya complains of 'intense hate campaign' by Indian mediaVijay Mallya has been exempted from personal appearance on 6 July after his barrister wanted barricades to be erected in front of the London court to prevent media from pouncing on his client
Jun 12, 2017
Panama Papers case: JIT summons Nawaz Sharif on 15 June to probe family's 'improper business'Pakistan prime minister Nawaz Sharif has been summoned by the Joint Investigation Team (JIT) investigating the high-profile Panama gate case on 15 June