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  President describes money laundering as a global menace

  India | May 01, 2014 20:11 IST

  New Delhi: President Pranab Mukherjee today asked Enforcement Directorate to achieve greater efficiency and cooperate with concerned international agencies to expedite steps to bring back “stolen assets spirited abroad”.  Mukherjee made this veiled reference to

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  After drugs, money laundering taint hits Punjab kabaddi

  Other Sports | March 03, 2014 19:18 IST

  Chandigarh: First it was a dubious link to an international synthetic drugs racket and now another accusation has come - money laundering. Punjab's traditional sport of kabaddi would have been better off without either of

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  Money 'laundering' can be good too! (see pics)

  Lifestyle | January 10, 2014 11:44 IST

  Did you know what happen to that worn out currency note you used to buy groceries?It got destroyed, eventually. And a new currency note was printed to replace that.Not any more.Scientists have developed a new

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  CBI starts probe against big loan defaulters

  India | August 21, 2013 17:02 IST

  New Delhi:  CBI has initiated an inquiry into cases of defaulters of big loans from public sector banks, its chief Ranjit Sinha said today while emphasising that bulk of non-performing assets were connected to 30

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  SC asks AIIMS to set up medical board to examine Dayalu Ammal

  India | July 10, 2013 19:25 IST

  New Delhi, July 10: The Supreme Court on Wednesday directed AIIMS director to constitute a medical board to examine whether DMK chief M. Karunanidhi's wife Dayalu Ammal is medically fit to depose as a witness

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  Money laundering charge: FinMin asks banks, LIC to act tough

  May 07, 2013 17:38 IST

  New Delhi, May 7:  The Finance Ministry, on Monday, asked public sector banks and the Life Insurance Corporation of India (LIC) to take immediate action against employees ‘appear to be advising' customers on ways of

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  Cobrapost expose: 23 banks, 4 insurance companies figure in money laundering, Finance Ministry orders action

  May 06, 2013 21:09 IST

  New Delhi, May 6 :  An investigative website Cobrapost Monday alleged that at least 23 top public and private banks and insurance companies have been doing large-scale money laundering. Several of the firms named denied

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  Govt Will Not Ask Swiss To Reopen Probe Against Me : Zardari

  World | January 08, 2012 18:30 IST

  Islamabad, Jan 8: Pakistan President Asif Ali Zardari has said the PPP-led government will not approach Swiss authorities to reopen a probe into allegations of money laundering against him, a move that could anger the

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  Hasan Ali Booked For Hiding Info While Renewing Passport

  India | December 22, 2011 12:29 IST

  Pune, Dec 22   : The Pune Passport Office has filed a complaint against the main accused in money laundering and tax evasion case Hasan Ali Khan for allegedly giving false information while renewing his passport

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  Madhu Koda Alleges Conspiracy To Eliminate Him

  India | November 03, 2011 8:19 IST

  Ranchi, Nov 3 : Former Jharkhand Chief Minister Madhu Koda  on Wednesday  alleged that the Monday incident when he was assulted inside a jail here was a conspiracy to eliminate him.  “It was a conspiracy

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  Money Laundering Accused Hasan Ali Khan Tells Court He Had Paralytic Attack

  India | November 01, 2011 8:40 IST

  Mumbai, Nov 1: Pune-based businessman Hasan Ali Khan, accused of money-laundering, on Monday filed an application in the sessions court here stating that he had had a paralytic attack, and he should be admitted to

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  ED Probing Money Laundering Complaints Against IPL

  Cricket | August 30, 2011 18:36 IST

  New Delhi, Aug 30: The Enforcement Directorate is looking into complaints of criminal activities like money laundering against Indian Premier League (IPL), Finance Minister Pranab Mukherjee said today.“There are certain irregularities which are being looked

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  CBI May Refer Jagan Money Laundering Charge To ED

  India | August 24, 2011 15:56 IST

  New Delhi, Aug 24: The CBI may ask the Enforcement Directorate to look into the role of two Mauritian firms, allegedly used for routing illegal money as investment in a power project by Kadapa MP

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  Laws To Be Amended To Check Money Laundering, Says Pranab

  July 19, 2011 17:59 IST

  Kochi, Jul 19: Committed to the full implementation of international standards to combat money laundering and terror financing, India today said it was making suitable amendments to converge the country's existing laws with the recommendations

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  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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  Hasan Ali Passport: ED Tam Questions Puducherry Lt Gov

  India | April 25, 2011 16:54 IST

  Puducherry, Apr 25: Enforcement Directorate today began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges.Official sources said the four-member

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  ED To Question Puducherry LG, UP Principal Secy

  India | April 16, 2011 22:18 IST

  New Delhi, Apr 16: Facing ED summons for his alleged links with Pune stud farm owner Hasan Ali Khan, Puducherry Lt Governor Iqbal Singh has written to the Home Minister admitting that he had recommended

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  Money Laundering: SC Notice To Centre On Lilawati Hospital Issue

  India | April 06, 2011 18:26 IST

  New Delhi, Apr 6: The Supreme Court today issued notices to the Centre and RBI on a petition seeking probe into the alleged money laundering by the trustees of Mumbai's Lilawati Hospital.A bench comprising Justices

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  Hasan's Aide Tapuria Arrested

  India | March 24, 2011 21:16 IST

  Mumbai, Mar 24: Kolkata-based businessman Kashinath Tapuria, an "advisor" to stud farm owner Hasan Ali Khan, was today remanded in the Enforcement Directorate's custody till March 30 after he was arrested on money laundering charges.

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  Hasan Ali Laundered Cash For 3 Maharashtra CMs : Report

  India | March 22, 2011 9:58 IST

  New Delhi March 22: The Delhi tabloid Mail Today on Tuesday reported that  Pune stud farm owner Hasan Ali Khan  on Saturday last revealed to  agencies probing his accounts that a substantial portion of the