New 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
New 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.
Mumbai: 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
New 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
Berne: 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
Rome: 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
New 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
New 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
New 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
Port 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
Chandigarh: 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
Lisbon: 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
Sao 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
New Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi and party supremo M Karunanidhi's wife Dayalu Ammal along with 16 other accused are likely to appear tomorrow before a special court in the 2G
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
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
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
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
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
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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