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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
Non-bailable warrant against Mallya in IDBI fraud case

Apr 18, 2016

Non-bailable warrant against Mallya in IDBI fraud case

In more trouble for liquor baron Vijay Mallya, an arrest warrant was today issued against him by a special court in connection with the money laundering probe in the over Rs 900-crore IDBI loan fraud case. #Kingfisher Airlines #Money laundering #Vijay Mallya #IDBI Bank #non-bailable warrant #PMLA court
Deja vu Lalit Modi: Why it's foolhardy to hope govt will be able to get Mallya back

Apr 17, 2016

Deja vu Lalit Modi: Why it's foolhardy to hope govt will be able to get Mallya back

The revocation of passport doesn’t make Vijay Mallya a fugitive that we can capture through Interpol #diplomacy #Lalit Modi #Money laundering #Deportation #Vijaya Mallya #PMLA #Bank NPAs #Mallya passport
ED moves to revoke Vijay Mallya's passport; will he fall in line?

Apr 13, 2016

ED moves to revoke Vijay Mallya's passport; will he fall in line?

Mallya had skipped appearing before the investigative agency three times in a row in the over Rs 900 crore fraud case citing some or other reasons #Money laundering #Vijay Mallya #PMLA #ED probe #IDBI Bank loan fraud
Panama Papers after effects: Sigurdur Ingi Johannsson to take over as new PM of Iceland; protests continue

Apr 07, 2016

Panama Papers after effects: Sigurdur Ingi Johannsson to take over as new PM of Iceland; protests continue

Iceland's new rightwing government was to take office on Thursday, under fire from the start as the opposition sought a vote of no-confidence and maintained calls for a quick election to be held. #NewsTracker #Money laundering #PM #Protests #Iceland #Panama Papers #Sigurdur Ingi Johannsson #Prime Minister resigns #Offshore money accounts
Panama rejects money-launder label following documents leak

Apr 05, 2016

Panama rejects money-launder label following documents leak

Panamanians have long shrugged off their country's checkered reputation as a financial haven for drug lords, tax dodgers and corrupt oligarchs. #Corruption #NewsTracker #Tax evasion #Money laundering #Money #Panama #Panama Papers #oligarchy
Vijay Mallya seeks time until May to appear before ED, says he is trying to settle with banks

Apr 02, 2016

Vijay Mallya seeks time until May to appear before ED, says he is trying to settle with banks

While ED is mulling options for its next action, it may not be "too keen" to accede to Vijay Mallya's request given the "gravity" of the PMLA case. #Enforcement Directorate #NewsTracker #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #ED #United Breweries #PMLA #Prevention of Money Laundering Act