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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
Is Modi helping Modi: Congress demands Sushma Swaraj's resignation, points finger at PM

Jun 14, 2015

Is Modi helping Modi: Congress demands Sushma Swaraj's resignation, points finger at PM

Congress on Sunday demanded resignation of External Affairs Minister Sushma Swaraj for her help to Indian fugitive Lalit Modi in getting British travel documents and dragged Prime Minister Narendra Modi into the raging row, saying "needle of suspicion rests" at his door. #Politics #IPL #Congress #BJP #sushma swaraj #Narendra Modi #NewsTracker #Lalit Modi #Money laundering #PM #External Affairs Minister #UK Visa #British MP Keith Vaz
Black money bill passed; Modi govt warns those having illegal assets

May 13, 2015

Black money bill passed; Modi govt warns those having illegal assets

A bill to deal with black money stashed abroad was passed by Parliament today with government warning those having such assets to utilise the 'compliance window' or have sleepless nights once the global automatic information exchange system comes into effect in 2017. #India #finance ministry #NewsTracker #Arun Jaitley #Income tax #Prevention of Money Laundering Act
IPL betting case: ED conducts searches at multiple locations in Delhi, Gurgaon

May 11, 2015

IPL betting case: ED conducts searches at multiple locations in Delhi, Gurgaon

The Enforcement Directorate (ED) on Sunday conducted searches at multiple locations in and around Delhi in connection with the IPL betting case. #IPL #Sports #India #Indian Premier League #Enforcement Directorate #Delhi #NewsTracker #Money laundering #Hawala #Gurgaon #betting case
KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

Apr 30, 2015

KYC, money laundering norms violation: RBI slaps Rs 1.5 cr fine each on three public banks

The RBI has has cautioned eight other banks to put in place appropriate measures and review them from time to time to ensure strict compliance of KYC #RBI #Money laundering #public sector banks #KYC #Penalty
Black money probe: Lone member of PMLA body quits

Apr 27, 2015

Black money probe: Lone member of PMLA body quits

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned. #Black money #NewsTracker #Mukesh Kumar #Prevention of Money Laundering Act #Adjudicating Authority
UN conference endorses India's suggestions on global fight against black money

Apr 13, 2015

UN conference endorses India's suggestions on global fight against black money

A UN conference in Doha on Sunday endorsed India's suggestions on promoting global cooperation in fighting the menace of black money. #World #India #Black money #United Nations #NewsTracker #Money laundering #UN #Doha #DV Sadananda Gowda #PM Narendra Modi #UN conference
CBI court to record Raja, Kanimozhi statements in 2G money laundering case

Mar 15, 2015

CBI court to record Raja, Kanimozhi statements in 2G money laundering case

A special CBI court in New Delhi is likely to commence on Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case. #2G scam #A Raja #CBI #Money laundering #DMK MP Kanimozhi