Money Laundering
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ED files fresh charge sheet against VIjay Mallya in money laundering case
India | Jun 18, 2018, 07:11 PM ISTMallya is contesting these charges in London as part of India's efforts to extradite him from there and face the legal system here in connection with these charges
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Sushma Swaraj calls for joint action against terror financing, money laundering at BRICS meet
World | Jun 04, 2018, 10:12 PM ISTSwaraj, who is on a five-day trip to South Africa, attended the BRICS (Brazil, Russia, India, China and South Africa) Foreign Ministers' meeting.
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ED files money laundering case against Air Asia, officials
India | May 31, 2018, 11:08 PM ISTThe central probe agency, they said, has pressed sections of the Prevention of Money Laundering Act (PMLA) to probe if alleged tainted funds were used to create illegal assets and it has taken cognisance of the CBI FIR to lodge its own case.
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Enforcement Directorate grills Delhi minister Satyendar Jain in money laundering case
India | Apr 03, 2018, 05:36 PM ISTOfficials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigating officer of the case.
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Vijay Mallya all set to marry girlfriend Pinky Lalwani
News | Mar 29, 2018, 11:14 PM IST -
'India has accords for information on money laundering with 130 nations'
India | Mar 06, 2018, 09:32 PM ISTAgreements signed in this regard include Double Taxation Avoidance Agreement, Tax Information Exchange Agreement and Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
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Husband, dead CA responsible for business activities of PMLA accused firm: Misa Bharti
India | Mar 04, 2018, 05:58 PM ISTMisa Bharti said, her husband and the deceased CA "would be in a better position" to answer questions about the company and the farmhouse purchased by it.
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INX Media case: Delhi court sends Karti Chidambaram to one-day police custody
India | Mar 01, 2018, 07:16 AM ISTEarlier this morning, CBI had arrested Karti Chidambaram from Chennai for violating the Foreign Exchange Management Act. Karti was taken into custody by a team of CBI officials at the Chennai airport on his return from UK.
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Misa Bharti's Delhi farm house a money laundering asset: PMLA authority
India | Feb 25, 2018, 03:24 PM ISTThe central probe agency had provisionally attached the immovable asset, located on a 12-bigha land in south Delhi's Bijwasan area, in September last year under the Prevention of Money Laundering Act (PMLA).
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SC refuses to stay summon against Karti Chidambaram in money laundering case
India | Feb 23, 2018, 10:52 PM ISTDuring the brief hearing, Sibal said Karti was not a common criminal that he was being called by the ED "month after month" and made to sit for "hours and hours".
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Lashkar terrorist sentenced to 7-year-jail in Karnataka
India | Feb 09, 2018, 10:21 PM ISTThe Karnataka Police had arrested Quta from the capital's suburbs in June 2007, and an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone were seized from him.
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Enforcement Directorate summons Lalu Yadav's's second son-in-law in PMLA case
India | Jan 16, 2018, 12:59 PM ISTThe agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.
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Controversial meat exporter Moin Qureshi gets bail in money laundering case
India | Dec 12, 2017, 02:32 PM ISTSpecial Judge Arun Bharadwaj granted bail to Qureshi on furnishing personal bond of Rs 2 lakh and a surety of like amount.
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Paradise Papers: SEBI to probe firms for alleged fund diversion, may turn heat on Mallya
Business | Nov 06, 2017, 04:58 PM ISTThe disclosures about the firms and those associated with them or their promoters would be looked into for any irregularities including about corporate governance and disclosure norms, officials said.
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Donald Trump's former campaign manager charged with conspiracy against US
World | Oct 31, 2017, 07:18 AM ISTTrump and his surrogates have long distanced themselves from Manafort, and that tactic continued on Monday with arguments from his supporters that the President had little to do with the indicted men
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Banks step up scrutiny of accounts of disqualified directors for links to shell companies
Business | Sep 26, 2017, 05:03 PM ISTBanks are assessing whether the disqualified directors have links to shell companies and diverted funds.
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Shell companies: Politicians, businessmen figure in govt’s list of disqualified Directors
Sep 20, 2017, 10:27 AM ISTNames of prominent political and business leaders feature on the list of disqualified directors made public by the government
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Britain’s Serious Fraud Office probing Vijay Mallya for money laundering: report
Sep 15, 2017, 07:55 AM ISTUK authorities have informed India about its independent 'formal' probe against Mallya and sought details of money laundering charges against him along with an account of his assets abroad from CBI and ED
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CBI books 19 companies for sending over 400 crore abroad
Sep 09, 2017, 06:47 PM ISTThe CBI has registered a case against 19 companies which have sent over Rs 424 crore in foreign remittances through about 700 transactions, suspecting it to be a case of money laundering through shell companies.
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Pak's Habib Bank asked to shut NY office over 'terror financing', 'money laundering' concerns
Sep 08, 2017, 03:26 PM ISTUS banking regulators said Habib Bank put through thousands of transactions, including for people on a “good guy” list that included an identified terrorist and an international arms dealer