Money Laundering Charges
-
Satyendar Jain money laundering case: ED conducts raids at around 10 locations in Delhi-NCR
India | Jun 17, 2022, 10:53 AM ISTJain, a minister without a portfolio in the Kejriwal government, is being probed by the agency under the Prevention of Money Laundering Act (PMLA) on charges of alleged hawala dealings.
-
Peter Kerkar of Cox & Kings arrested by ED in money laundering case
Business | Nov 26, 2020, 11:03 PM ISTThe Enforcement Directorate has arrested travel firm Cox and Kings' promoter Peter Kerkar in an alleged money laundering case, as per reports.
-
Pakistan court admits petition seeking Nawaz Sharif's disqualification on money laundering charges
World | Oct 21, 2014, 11:26 PM ISTLahore: A petition seeking disqualification of Pakistan Prime Minister Nawaz Sharif on money laundering charges has been admitted by a court here for hearing, 23 years after it was filed.A Lahore High Court comprising Justice
-
Cobrapost: IRDA examining money laundering charges against insurance cos
India | May 06, 2013, 10:44 PM ISTNew Delhi, May 6 : Insurance regulator IRDA today said it is examining the allegations of money laundering levelled against LIC, Reliance Life, Tata AIA and Birla Sunlife and action will be taken against the
-
Madhu Koda's aide brought back to India
National | Jan 30, 2013, 07:28 AM ISTNew Delhi, Jan 30: A close associate of former Jharkhand Chief Minister Madhu Koda was on Tuesday night brought back from Indonesia by Indian agencies after the fugitive businessman was detained there following an Interpol