Money Laundering
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Never wanted to detain Mallya, lookout notice was a mistake: CBI
India | Mar 11, 2016, 09:34 PM ISTUnder fire for its change in stance over liquor baron Vijay Mallya which allegedly provided him the opportunity to ‘flee’ India, the Central Bureau of Investigation (CBI) today clarified its stand saying that the detention order issued by the probe a
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IPL money laundering case: ED gets court nod to extradite Lalit Modi from UK
India | Mar 01, 2016, 11:18 PM ISTMumbai: A special court here today issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.Officials
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Black money: ED searches 6 cities in Hasan Ali Khan case
India | Feb 09, 2016, 06:32 PM ISTNew Delhi: Making a fresh move to speed up the alleged money laundering and black money case against Hasan Ali Khan, the Enforcement Directorate on Tuesday conducted searches in half-a-dozen cities on the premises of
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Money laundering case: ED questions Pankaj Bhujbal
National | Feb 09, 2016, 04:05 PM ISTMumbai: The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra
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ED arrest Chhagan Bhujbal's nephew on money laundering charges
National | Feb 01, 2016, 11:40 PM ISTMumbai: The Enforcement Directorate (ED) today arrested former MP Samir Bhujbal, nephew of NCP leader Chhagan Bhujbal, in a money laundering case in Mumbai. The arrest came following a series of searches conducted by the
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Money laundering: RBI to share banks' inspection report
Jan 05, 2016, 04:38 PM ISTNew Delhi: Bowing down to pressure, the Reserve Bank of India has agreed to share relevant extracts of its banks' inspection reports with a central economic intelligence wing to help it check money laundering and
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ED registers money-laundering case against Himachal Pradesh CM Virbhadra Singh
National | Nov 15, 2015, 05:15 PM ISTNew Delhi: In fresh trouble for Himachal Pradesh chief minister Virbhadra Singh, the Enforcement Directorate (ED) has registered a money-laundering case against him.The agency has filed the case under provisions of the Prevention of Money
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Bank of Baroda laundering case: ED arrests HDFC official, 3 others
Oct 13, 2015, 07:29 PM ISTNew Delhi: Four persons, including an HDFC bank employee, were today arrested by Enforcement Directorate (ED) under money laundering charges in the ₹6,000 crore suspicious remittances case at a Bank of Baroda (BoB) branch in
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Hong Kong fines SBI for anti-money laundering law violation
Jul 31, 2015, 09:56 PM ISTNew Delhi: The Hong Kong central bank today penalised State Bank of India's Hong Kong branch USD 1 million (Hong Kong dollar 7.5 million) for alleged violation of local anti-money laundering and counter-terror financing laws.
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Lalit Modi gets ED summons in money-laundering case
India | Jul 06, 2015, 10:17 PM ISTMumbai: The Enforcement Directorate has issued summons to ex-IPL boss Lalit Modi in connection with an alleged money-laundering case registered against him here. “Summons were issued last week to Modi through his attorney, who appeared
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IPL money laundering case: ED seeks LRs to Singapore, Mauritius
Cricket | Jun 30, 2015, 09:39 AM ISTNew Delhi: The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman
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Switzerland admits to being 'attractive' for money laundering
World | Jun 21, 2015, 05:49 PM ISTBerne: In a first major admission of being an "attractive location" for laundering of assets amassed illegally abroad, Switzerland has said it needs to further strengthen systems for combating money laundering and terror by financing
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Italian prosecutors seek to indict Bank of China, 297 people
Jun 21, 2015, 12:48 PM ISTRome: Italian prosecutors are seeking to indict 297 people and the Bank of China in connection with a massive money-laundering investigation reported by The Associated Press earlier this month.The suspects, mostly Chinese migrants living in
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IPL betting case: ED conducts searches in Delhi, Mumbai, Jaipur
Cricket | May 22, 2015, 01:15 PM ISTNew Delhi: The Enforcement Directorate (ED) today launched searches in multiple cities, including Delhi, Mumbai and Jaipur in connection with its hawala and money laundering probe against some betting syndicates related to the latest IPL
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ED registers money laundering case against Union Minister VK Singh aide
India | Apr 12, 2015, 06:12 PM ISTNew Delhi: The Enforcement Directorate (ED) has registered a money laundering case against a close associate of Union Minister Gen. (retd) VK Singh over alleged financial irregularities in the supply of defence items. The criminal case
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Misusing NGOs: 188 foreign donors under scanner for laundering
India | Apr 08, 2015, 06:13 PM ISTNew Delhi: With the government tightening norms of fundings to Non-Governmental Organisations, security agencies alleged that nearly 200 foreign donors were indulging in money laundering under the garb of donating money to some of the
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Mauritian ex-PM Navin Ramgoolam arrested
World | Feb 07, 2015, 05:09 PM ISTPort Louis: Just one month and three weeks after losing the election in Mauritius, former prime minister Navin Ramgoolam was arrested for involvement in cases of conspiracy and money laundering, Xinhua news agency reported on
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Money laundering: Chandigarh lawyers' driver, clerks swiped crores of rupees
India | Jan 22, 2015, 12:33 PM ISTChandigarh: Bizarre as it may sound, the bank accounts of a driver and clerks of a lawyer here show transactions of Rs.38 crore in recent years.The driver alone had transactions of over Rs.22 crore in
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Former Portuguese PM Jose Socrates arrested
World | Nov 23, 2014, 08:22 AM ISTLisbon: Former Portuguese prime minister Jose Socrates has been arrested as part of investigation into the alleged tax fraud, money laundering and corruption.The former Socialist premier was arrested late Friday upon his arrival at the
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Pele's son arrested in money laundering case
Football | Nov 19, 2014, 08:01 AM ISTSao Paulo: The 44-year-old son of soccer legend Pele was arrested in Brazil after losing an appeal in a money laundering case involving a drug gang.Edson Cholbi do Nascimento, known as Edinho, had been convicted