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ED seeks non-bailable warrant against Lalit Modi in money laundering case

Jul 27, 2015

ED seeks non-bailable warrant against Lalit Modi in money laundering case

The Enforcement Directorate on Monday moved a special court in Mumbai seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi. #India #sushma swaraj #Enforcement Directorate #NewsTracker #Lalit Modi #Money laundering #ED #non-bailable warrant #Vasundhara Raje #PMLA #NBW
IPL betting case: ED arrests three bookies in connection with money laundering probe

Jul 15, 2015

IPL betting case: ED arrests three bookies in connection with money laundering probe

Three suspected bookies were arrested on Wednesday by Enforcement Directorate (ED) from Mumbai and Delhi in connection with its money laundering probe in the alleged betting instances in Indian Premier League (IPL) matches. #IPL #Cricket #T20 #Money laundering #SportsTracker #ED #bookies #IPL Betting Case
IPL betting and laundering case: ED conducts multiple searches

Jul 14, 2015

IPL betting and laundering case: ED conducts multiple searches

Separate teams of ED sleuths began searches at more than 10 locations on a day when a Supreme Court-constituted panel suspended prominent IPL teams CSK amd RR #IPL #Enforcement Directorate #Lalit Modi #SportsTracker #ED #IPL Verdict #betting and money laundering #IPL Crisis
Top Tibetan monk to be prosecuted in India for money-laundering

Jul 09, 2015

Top Tibetan monk to be prosecuted in India for money-laundering

A top Tibetan monk who is seen as a potential successor to the Dalai Lama is to be prosecuted for money-laundering after an Indian court overturned a decision to drop charges, police said on Thursday. #World #Corruption #NewsTracker #Money laundering #Tibet #Asia #Dalai Lama #Buddhism
Black money probe: ED attaches Rs 166 crore stashed in Singapore bank account

Jul 08, 2015

Black money probe: ED attaches Rs 166 crore stashed in Singapore bank account

Enforcement Directorate (ED) has successfullyattached around Rs 166 crore kept in a Singapore bank inconnection with the City Limousine case. #NewsTracker #Anti-money laundering #ponzi scam #Enforcement Direcotrate #City Limousine
Enforcement Directorate issues summons to Lalit Modi in money-laundering case

Jul 07, 2015

Enforcement Directorate issues summons to Lalit Modi in money-laundering case

The Enforcement Directorate has issued summons to ex-IPL boss Lalit Modi in connection with an alleged money-laundering case registered against him here. #Sports #BCCI #Cricket #Lalit Modi #N Srinivasan #SportsTracker #IPL money Laundering
ED issues summons to former IPL chief Lalit Modi in connection with money laundering case

Jul 07, 2015

ED issues summons to former IPL chief Lalit Modi in connection with money laundering case

The Enforcement Directorate has issued summons to Lalit Modi in connection with an alleged money-laundering case registered against him in Mumbai. #IPL #BCCI #India #sushma swaraj #Enforcement Directorate #NewsTracker #Lalit Modi #Money laundering #ED #Vasundhara Raje
Probe against Chhagan Bhujbal: HC directs ACB to file report in 2 months

Jun 18, 2015

Probe against Chhagan Bhujbal: HC directs ACB to file report in 2 months

Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing against former Maharashtra minister Chhagan Bhujbal, the Bombay High Court today directed the ACB to complete its investigation and submit a final report within two months. #NewsTracker #Money laundering #Chhagan Bhujbal #Bombay High Court #Land grabbing #HC #Mohit Shah #Maharashtra Sadan scam
Swiss prosecutors investigate 53 'suspicious' FIFA cases

Jun 17, 2015

Swiss prosecutors investigate 53 'suspicious' FIFA cases

Swiss prosecutors are investigating 53 cases of possible money laundering as they look into FIFA's handling of bids for the 2018 and 2022 World Cup bids, officials said Wednesday. #Sports #football #Money laundering #FIFA #KickingAround #FIFA corruption #Swiss prosecutors
Why blame BJP: UPA has more to answer for in Lalit Modi affair than Sushma Swaraj

Jun 17, 2015

Why blame BJP: UPA has more to answer for in Lalit Modi affair than Sushma Swaraj

The brouhaha over Sushma Swaraj's help to Lalit Modi for obtaining travel documents from the UK government is overblown #sushma swaraj #ConnectTheDots #Money laundering #Vasundhara Raje #Lalit Modi Affair #Quattrochi #Fema Violations