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'laundering' - 9 Search Result(s)

  • stringent pmla to apply if foreign assets not disclosed by

    Stringent PMLA to apply if foreign assets not disclosed by Sep 30

    July 20, 2015 17:30 IST

    New Delhi:  Those holding illegal foreign assets abroad and not disclosing it by September 30 will also face action under the stringent anti-money laundering law, the taxman has warned.An advertisement published by the Income Tax

  • ed closes laundering case against ramdev aide balkrishna

    ED closes laundering case against Ramdev aide Balkrishna

    India | September 30, 2014 21:12 IST

    New Delhi: The Enforcement Directorate has closed a two-year-old money laundering case against yoga guru Ramdev's close aide Balkrishna after finding no evidence against him relating to generation of alleged crime proceeds.  The agency had

  • agustawestland ed slaps laundering case against ex iaf chief

    AgustaWestland: ED slaps laundering case against ex-IAF chief

    India | July 04, 2014 21:40 IST

    New Delhi: The Enforcement Directorate (ED) today slapped a money laundering case against former IAF chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360

  • brazil judge sentences pele s son to 33 years

    Brazil judge sentences Pele's son to 33 years

    Soccer | June 03, 2014 13:03 IST

    SAO PAULO :  A Brazilian judge sentenced the son of soccer legend Pele to 33 years in prison after finding him guilty of laundering money for a drug gang.   Judge Suzana Pereira said Monday that

  • crime laundering billions on sports bets

    Crime laundering billions on sports bets

    Other Sports | May 15, 2014 14:26 IST

    Paris: A new study of sports betting, corruption and match-fixing has estimated that organized crime launders $140 billion (100 billion euros) each year by laying bets on sporting events.   The Qatar-based International Center for Sport

  • accused raja kanimozhi others summoned in laundering case

    Accused Raja, Kanimozhi, others summoned in laundering case

    India | May 02, 2014 16:15 IST

    New Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 other accused were today summoned to appear on May 26 by a Delhi court which took cognisance of the charge sheet filed in

  • kidney scam court grants bail to kingpin in laundering case

    Kidney scam: Court grants bail to kingpin in laundering case

    India | March 10, 2014 22:44 IST

    New Delhi: Amit Kumar, alleged kingpin of a kidney transplant racket, has been granted bail in a money laundering case by a Delhi court which said no fruitful purpose would be served by keeping him

  • hsbc to pay 1.9 billion to settle money laundering probe in

    HSBC to pay $ 1.9 billion to settle money laundering probe in US

    December 11, 2012 10:44 IST

    Washington, Dec 11: HSBC, the British banking giant, will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States, a law enforcement official said on Monday. The probe

  • ed chargesheets hasan ali tapuriah for money laundering

    ED Chargesheets Hasan Ali, Tapuriah For Money Laundering

    India | May 06, 2011 16:53 IST

    Mumbai, May 6: The Enforcement Directorate today chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering.Khan (53), is alleged to have stashed huge amount

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