Showing of 0 - 10 from 268 results
Money laundering - Total results - 268
Mar 14, 2017
3,870 bank frauds worth Rs 17,750 cr in just 9 months: Don't panic, here are a few tips to save yourselfAs many as 450 staff were also involved in the frauds. Shocking, right?
Mar 10, 2017
Vijay Mallya taking Supreme Court for a ride; initiate contempt proceedings, urge banksThe banks accused Vijay Mallya of contempt of court as he did not disclose before the court the transfer of $40 million to his son and daughters
Mar 09, 2017
Black money: Income tax dept urges people to make use of PMGKY to come clean"Like fingerprints, your black money will lead us to you! The Income Tax Department has information about your undisclosed income and assets," it said in an advertisement in national dailies here.
Mar 06, 2017
Black money hunt reaches penny stocks: I-T dept unearths nexus between shell cos, operatorsIn Mumbai alone, the I-T dept is claimed to have filed criminal prosecution charges against shell companies, stock brokers, operators involved in laundering of over Rs 10,000 crore
Feb 28, 2017
Vijay Mallya PMLA case: Court nod to ED to attach Rs 4200 crore assetsNew Delhi: A special court has confirmed the Enforcement Directorate order to attach Rs 4,200 crore assets of liquor baron Vijay Mallya and others, paving the way for their confiscation by the agency.
Mar 01, 2017
Vijay Mallya PMLA case: Court nod to ED to attach Rs 4,200 crore assetsIn September last year, the ED had issued the order, under the provisions of the Prevention of Money Laundering Act (PMLA), to attach the various properties including flats, a farmhouse, shares and Fixed Deposits (FD) among others in the name of Mallya and associated firms.
Feb 18, 2017
Edappadi Palaniswami’s in-laws linked with infamous Jayachandra money laundering case?The new Tamil Nadu Chief Minister will have to face some tough questions over not just his links with river sand mining baron Shekhar Reddy but also those of his in-laws with another Bengaluru-based racketeer
Feb 17, 2017
Zakir Naik aide arrested by ED in money laundering caseAamir Gazdar, a close aide of controversial Islamic preacher Zakir Naik, was on Thursday arrested by ED in connection with its probe in a money laundering case against him and others.
Jan 31, 2017
Leave Travel Allowance (LTA) may be exempted for international travel as well : FPSB's Ranjeet S MudholkarIt is expected that the trend in digital economy after the demonetization is expected to bring in more transparency and higher circulation of money in the formal system, including banking.
Jan 31, 2017
ED set to file charge sheet in Vijay Mallya-IDBI money laundering caseED had registered a criminal case in this deal last year under the provisions of the PMLA and has attached assets to the tune of Rs 9,661 crore till now.