Money Laundering
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Enforcement Directorate registers money laundering case against AAP minister Satyendar Jain
National | Aug 30, 2017, 09:04 PM ISTIncome Tax Department investigations in 2013 had allegedly found that Rs 16.38 crore was received by four shell companies linked to Jain
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More 'shell-shocks' in store as govt turns lens on nexus between Bollywood, builders and brokers
India | Aug 13, 2017, 04:29 PM ISTOfficials said a large number of companies having acted as 'shell firms' are linked to real estate, commodities and stock broking, films and television, plantation and non-banking financial services
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We are atrying to isolate ISIS terrorist and curb their financial resources, says Arun Jaitley
Politics | Aug 13, 2017, 03:36 PM IST -
Day after Nitish Kumar ditches RJD, ED books Lalu and family in money laundering case
National | Jul 27, 2017, 04:44 PM ISTThe ED has registered a money-laundering case under the PMLA Act against RJD chief Lalu Prasad Yadav and his family members in connection with allotment of railway hotels to a company.
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Income Tax Tribunal Indicts NDTV, Prannoy Roy For Money Laundering Rs 642 crore
News | Jul 23, 2017, 10:09 AM IST -
Delhi HC dismisses Himachal CM Virbhadra Singh’s plea to quash PMLA case
National | Jul 03, 2017, 12:52 PM ISTThe Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son
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NBW against Kashmiri separatist leader Shabir Shah in money laundering case
India | Jul 02, 2017, 06:04 PM ISTA Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in a decade-old money laundering case.
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Money Laundering Row: IT to attach Misa Bharti's property after she skips summon 2nd time
News | Jun 14, 2017, 01:43 PM IST -
CBI questions Delhi Health Minister Satyendra Jain over money laundering case
News | Jun 02, 2017, 06:19 PM IST -
Deutsche Bank fined $41 mn for money laundering violations in US
May 31, 2017, 08:21 AM ISTThe US Federal Reserve has imposed a penalty of $41 million on Deutsche Bank for failure to maintain controls against money laundering in its U.S. operations.
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I-T summons Lalu’s daughter Misa, her husband in Rs 8,000-cr money laundering case
National | May 24, 2017, 04:49 PM ISTThe Income Tax department today summoned former Bihar Chief Minister Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case
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Kapil Mishra approaches CBI with 'proof' of money laundering against Kejriwal
National | May 16, 2017, 11:39 PM ISTKapil Mishra today approached the CBI against Delhi Chief Minister Arvind Kejriwal over his alleged involvement in money laundering.
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ED seeks independent power to register cases, says don't want three-legged race
Apr 30, 2017, 09:28 AM ISTThe Enforcement Directorate on Saturday requested the government to empower the agency to independently register and pursue anti-money laundering cases even after courts quash the first FIR registered by other investigating authority.
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Vijay Mallya laundered money to ‘shell’ British companies: report
Apr 22, 2017, 05:40 PM ISTDays after he was arrested and granted conditional bail by a court in London, it has emerged that Indian investigators are in possession of key documents that may help them in seeking early extradition of beleaguered businessman Vijay Mallya.
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PMLA court issues non-bailable warrant against Zakir Naik in money laundering case
India | Apr 13, 2017, 05:55 PM ISTA special PMLA court here today issued a non-bailable warrant against controversial Islamic preacher Zakir Naik today in connection with a money laundering case.
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PMLA case: Virbhadra Singh fails to appear before ED, fresh summons issued
National | Apr 13, 2017, 04:45 PM ISTHimachal Pradesh Chief Minister Virbhadra Singh on Thursday failed to appear before the Enforcement Directorate in connection with its probe into a money laundering case against him.
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CBI registers preliminary enquiry against Delhi Minister Satyendra Jain in money laundering case
National | Apr 11, 2017, 03:40 PM ISTThe CBI has registered a preliminary enquiry against Health Minister Satyendra Jain to inquire into allegations of money laundering against him.
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ED conducts raid at several places over possibility of money laundering
News | Apr 01, 2017, 02:17 PM IST -
Unitech MD Sanjay Chandra arrested for alleged money laundering
Apr 01, 2017, 11:25 AM ISTUnitech MD Sanjay Chandra and two others face charges of illegally diverting funds from one project into a shell company which then parked it in foreign accounts
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Black money crackdown: Govt has 7 lakh shell cos on its target
Feb 28, 2017, 11:26 AM ISTThe CBDT believes that deregistering of these 6-7 lakh ‘dormant’ firms will bring an end to "institutional money laundering" in the country