Search For "money laundering"
US Ambassador cautions Sri Lanka's China-backed Colombo Port City
Updated : 4 days, 5 hours ago IST
Colombo [Sri Lanka], April 11 (ANI): US Ambassador to Sri Lanka and Maldives, Alaina Teplitz on Saturday warned Sri Lanka of unintended consequences of 'nefarious actors' who may try to misuse a China-backed Colombo Port City's easy business rules as a permissive money laundering haven amid
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Imran Khan's govt surviving on mere seven votes: Former Pak PM Sha
Updated : 4 days, 6 hours ago IST
Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's govt is surviving on the basis of mere seven votes.
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ED conducts raids at seven locations in Telangana, including forme
Updated : 4 days, 20 hours ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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Chinese couple indicted for money laundering in Taiwan
Updated : 5 days, 2 hours ago IST
Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money laundering, Taiwan News reported.
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INX Media case: Court grants exemption from personal appearance to
Updated : 1 week, 1 day ago IST
New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram and his son Karti Chidambaram by allowing them exemption from personal appearance in the INX Media money laundering case.
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Delhi court grants bail to former MP KD Singh in money laundering
Updated : 1 week, 2 days ago IST
New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case.
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AgustaWestland money laundering case: Delhi court grants bail to b
Updated : 1 week, 3 days ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
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Yes Bank loan fraud case: ED files charge sheet against Mumbai rea
Updated : 2 weeks ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money l
Updated : 2 weeks, 1 day ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Cou
Updated : 2 weeks, 2 days ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Bail plea of Chinese national held in hawala transactions, money l
Updated : 2 weeks, 5 days ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 2 weeks, 6 days ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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