• bank of baroda laundering case ed arrests hdfc official 3

    Bank of Baroda laundering case: ED arrests HDFC official, 3 others

    October 13, 2015 19:29 IST

    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

  • hong kong fines sbi for anti money laundering law violation

    Hong Kong fines SBI for anti-money laundering law violation

    July 31, 2015 21:56 IST

    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.

  • lalit modi gets ed summons in money laundering case

    Lalit Modi gets ED summons in money-laundering case

    India | July 06, 2015 22:17 IST

    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

  • ipl money laundering case ed seeks lrs to singapore

    IPL money laundering case: ED seeks LRs to Singapore, Mauritius

    Cricket | June 30, 2015 9:39 IST

    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

  • switzerland admits to being attractive for money laundering

    Switzerland admits to being 'attractive' for money laundering

    World | June 21, 2015 17:49 IST

    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

  • italian prosecutors seek to indict bank of china 297 people

    Italian prosecutors seek to indict Bank of China, 297 people

    June 21, 2015 12:48 IST

    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

  • ipl betting case ed conducts searches in delhi mumbai jaipur

    IPL betting case: ED conducts searches in Delhi, Mumbai, Jaipur

    Cricket | May 22, 2015 13:15 IST

    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

  • ed registers money laundering case against union minister

    ED registers money laundering case against Union Minister VK Singh aide

    India | April 12, 2015 18:12 IST

    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

  • misusing ngos 188 foreign donors under scanner for

    Misusing NGOs: 188 foreign donors under scanner for laundering

    India | April 08, 2015 18:13 IST

    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

  • mauritian ex pm navin ramgoolam arrested

    Mauritian ex-PM Navin Ramgoolam arrested

    World | February 07, 2015 17:09 IST

    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

  • money laundering chandigarh lawyers driver clerks swiped

    Money laundering: Chandigarh lawyers' driver, clerks swiped crores of rupees

    India | January 22, 2015 12:33 IST

    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

  • former portuguese pm jose socrates arrested

    Former Portuguese PM Jose Socrates arrested

    World | November 23, 2014 8:22 IST

    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

  • pele s son arrested in money laundering case

    Pele's son arrested in money laundering case

    Football | November 19, 2014 8:01 IST

    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

  • ed s 2g case raja kani dayalu ammal to appear in court

    ED's 2G case: Raja, Kani, Dayalu Ammal to appear in court

    India | May 25, 2014 9:52 IST

    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

  • president describes money laundering as a global menace

    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

  • after drugs money laundering taint hits punjab kabaddi

    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

  • money laundering can be good too see pics

    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

  • cbi starts probe against big loan defaulters

    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

  • sc asks aiims to set up medical board to examine dayalu

    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

  • money laundering charge finmin asks banks lic to act tough

    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