Money Laundering | The Asian Age

Tuesday, Apr 16, 2024 | Last Update : 11:53 AM IST

money laundering Page-5

Delhi Court sends scribe to 14-day judicial custod

The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.

23 Jun 2018 6:45 AM

The development assumes significance as Sharif, his sons Hussain and Hassan, daughter Maryam and son-in-law former Muhammad Safdar are already facing three corruption charges for money laundering and illegal offshore holdings in the Panama Papers scandal. (Photo: File/AP)

Pak's anti-corruption body launches new inquiry against Nawaz Sharif

Inquiry was launched against him on journalist's complaint that over Rs 56 mn were sent out of Pak by his family between 1988 and 1991.

18 Jun 2018 11:38 AM

Mallya 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. (Photo: File)

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag from ED

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.

17 Jun 2018 3:44 PM

Stepping up efforts to curb illicit fund flows, Switzerland plans to amend its anti-money laundering law wherein financial intermediaries will be required to verify information on beneficial owners.

Switzerland set to amend anti-money laundering law

Late last year, India and Switzerland inked a pact for automatic exchange of tax-related information.

03 Jun 2018 6:19 PM

Satyendra Jain is already facing probe in a case pertaining to money laundering. (Photo: File)

CBI conducts searches at Delhi minister Satyendra Jain's residence

Five more locations, including residences of PWD officials and other private persons, are also being searched, CBI said.

30 May 2018 10:13 AM

The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore. (Photo: PTI)

ED attaches Rs 177 crore assets in Rotomac bank fraud case

The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.

29 May 2018 2:40 PM

Bhujbal moves HC seeking bail in money laundering case

The bail application was heard by the single bench of Justice P.N. Deshmukh.

03 May 2018 2:33 AM

The remittances were for at least 25 import consignments, from Jawaharlal Nehru Port Trust (JNPT) and Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.

Payments made via hawala king’s account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.

29 Apr 2018 2:19 AM

The two left the country with his belongings while Farooq continued to be in the custody of immigration. (Photo: File)

Cash-laundering case: ‘Hawala operator’ got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 Apr 2018 2:33 AM

Mohammed Farooq was allegedly operating about 135 bank accounts in various banks in Mumbai to send the funds abroad through hawala. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 Apr 2018 1:45 PM

These firms remitted about Rs 2,252 crore funds to overseas destinations during 2015-16. (Representational image)

Man arrested in racket worth Rs 2,200 crore

The accused is now being questioned with regard to the multiple firms that he had floated for laundering the huge sum.

25 Apr 2018 2:47 AM

Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA case

Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan Projects.

04 Apr 2018 2:24 AM

Pedro Pablo Kuczynski, a former Wall Street banker, 79, is under investigation over bribes he allegedly accepted from Brazilian construction firm Odebrecht to secure public works contracts. (Photo: AP)

Day after Peruvian ex-president's resignation, authorities raid his home

Television images showed officials entering the properties with boxes, a day after Congress accepted Kuczynski's resignation.

25 Mar 2018 5:45 PM

Senior judge Donetta W Ambrose sentenced Ramesh for the 33-month jail term on Friday after his conviction of mail fraud and money laundering, a court statement said. (Photo: Representational | File)

Indian man gets 33 months jail for smuggling drugs to US

Ramesh Buchirajam Akkela aka Ramesh Bhai, 44, of Mumbai was arrested in Panama earlier this year and extradited to the US on Thursday.

17 Mar 2018 3:31 PM

Bank fraud duo to be probed by ED

The ED want to probe whether any property in these addresses exist or not.

17 Mar 2018 2:11 AM

Karti had moved the Delhi High Court on March 8 following directions from the Supreme Court. (Photo: PTI/File)

INX Media case: ED moves SC against Delhi HC order preventing Karti's arrest

The Delhi High Court has granted relief to Karti till the next hearing on March 20.

13 Mar 2018 11:43 AM

The ED had charged 83-year-old Singh, a former Union minister, with projecting around Rs 7-crore 'proceeds of crime' as agricultural income. (Photo: PTI)

ED arrests bizman in money-laundering probe against HP CM

Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money laundering case.

16 Feb 2018 4:47 PM

The charge sheet, filed before Special Judge Santosh Snehi Mann, names six accused, including the former chief minister and his wife. (Photo: PTI)

Ex-Himachal CM Virbhadra, wife booked under money laundering act

The CBI has claimed that Singh had amassed assets worth around Rs 10 crore which was disproportionate to his total income.

01 Feb 2018 11:59 AM

However, earlier the apex court had allowed Karti to travel abroad from December 1 to 10, 2017, for his daughter's admission in the UK, on certain terms and conditions. (Photo: PTI)

SC sends back Karti plea challenging CBI's 'look out circular' to Madras HC

Karti, who is an accused in an alleged INX Media money laundering case, appealed to SC seeking its approval to allow him to travel abroad.

31 Jan 2018 1:07 PM

RJD chief Lalu Yadav on way to the special CBI Court in Ranchi.

Lalu woes: Another fodder scam case verdict on January 24

Jailed RJD chief has sought bail from HC; lone case filed against him in Patna has reached stage of examination of evidence.

22 Jan 2018 2:00 AM

5 of 10

Columns

Aakar Patel