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Money laundering - Total results - 115

Demonetisation: How Narendra Modi changed narrative from black money to cashless economy

Updated : Nov 28, 2016

By : Dinesh Unnikrishnan

Category : Politics

Demonetisation: How Narendra Modi changed narrative from black money to cashless economy

Despite three weeks after the note ban, the cash crunch continues across the country, especially in non-metros, where people are still struggling to find lower denomination notes. ATMs and bank branches are still running dry. #Black money #Narendra Modi #Money laundering #Demonetisation #Counterfeit notes #PM Modi #cashless economy #currency ban
Note ban: I-T sleuths begin crackdown on Rs 21,000 cr deposited in Jan Dhan accounts

Updated : Nov 24, 2016

By : Yatish Yadav

Category : India

Note ban: I-T sleuths begin crackdown on Rs 21,000 cr deposited in Jan Dhan accounts

For the next month, Income Tax and economic intelligence sleuths will hit the streets looking for real beneficiaries of around 771 accounts that they fear were hired from small depositors on monthly rent to beat the anti-black money measures #Black money #NewsTracker #Money laundering #Intelligence Bureau #Demonetisation #Research and Analysis Wing #Cooperative banks #Jan Dhan accounts
Subramanian Swamy enters Tata-Mistry war zone; wants ED probe into Air Asia transaction

Updated : Nov 05, 2016

By : FP Staff

Category : Business

Subramanian Swamy enters Tata-Mistry war zone; wants ED probe into Air Asia transaction

Subramanian Swamy has alleged that the Rs 22 crore payment represents money laundering as it was sent to Singapore through hawala route #Ratan Tata #Subramanian Swamy #Money laundering #Air Asia #ED #Cyrus Mistry #PMLA #Cyrus Mistry letter
US blacklists four Pakistan nationals on suspicion of money laundering

Updated : Oct 13, 2016

By : Reuters

Category : World

US blacklists four Pakistan nationals on suspicion of money laundering

The sanctions block any assets the men or companies might have had in the United States, and bars Americans from dealing with them #US #Pakistan #NewsTracker #Money laundering #United Arab Emirates #Money laundering case
Vijay Mallya PMLA case: ED to now attach overseas assets, fails to evoke UK legal pact

Updated : Sep 12, 2016

By : FP Staff

Category : Business

Vijay Mallya PMLA case: ED to now attach overseas assets, fails to evoke UK legal pact

The ED has already attached assets worth Rs 8,041 crore as part of its criminal probe against Mallya and this time the targeted assets would include those in countries such as the UK, South Africa and others #Kingfisher Airlines #Money laundering #Vijay Mallya #Extradition #PMLA #MLAT #wilful defaulter #Bank NPAs #ED probe
SFIO widens Mallya probe; former top bankers under scanner

Updated : Aug 29, 2016

By : PTI

Category : Business

SFIO widens Mallya probe; former top bankers under scanner

The agency has examined some former heads of public sector banks which had extended loans to the airline at a time when the carrier's losses were on the rise. #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #Corporate Affairs Ministry #Serious Fraud Investigation Office #ED #IDBI #Grant Thornton India #A Raghunathan #FIO
Virbhadra money laundering case: ED questions CM's wife

Updated : Aug 10, 2016

By : PTI

Category : India

Virbhadra money laundering case: ED questions CM's wife

he Enforcement Directorate (ED), probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh. #NewsTracker #West Bengal #Money laundering #Delhi High Court #Maharashtra #Virbhadra Singh #Pratibha Singh #Anand Chauhan
Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 cr

Updated : Aug 08, 2016

By : PTI

Category : Business

Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 cr

The agency, sources said, has identified some pledged shares, associated immovable and movable assets of Mallya and his family members that would be seized and frozen as part of its action plan to widen probe in the case #Money laundering #Vijay Mallya #MEA #bad loans #ED #Interpol #PMLA #Bank loan #wilful default #bank NPA
First Leasing's former CFOs arrested for over Rs 500 crore bank fraud

Updated : Aug 02, 2016

By : PTI

Category : Business

First Leasing's former CFOs arrested for over Rs 500 crore bank fraud

A money laundering case was registered by ED against the company in relation to a CBI case filed against it for "cheating" IDBI Bank and SBI #RBI #Enforcement Directorate #Money laundering #non-banking finance company #L Sivaramakrishnan #First Leasing #S Dilliraj #former Vice President and Chief Financial Officer #Farouk Irani - MD