Monday, Apr 29, 2024 | Last Update : 11:28 PM IST
money laundering Page-7
Panama Papers: Sharifs fail to appear before NAB second time
The apex court is likely to take up Sharif’s review petition early next month after the judges vacation.
21 Aug 2017 5:24 AM
Jammu and Kashmir: Businessman held in money laundering case
The NIA said that Watali was held in connection with a case pertaining to funding of separatist activities in Jammu and Kashmir.
18 Aug 2017 1:12 AM
Sebi steps up surveillance on money laundering activities at bourses
For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.
15 Aug 2017 4:59 PM
ED attaches assets worth Rs 293 crore in Rose Valley chit fund scam case
The ED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.
28 Jul 2017 2:24 PM
The malaise in India’s NGO sector
The idea that NGOs constitute a middle space between the public sector on the one hand and the private sector on the other is problematic.
28 Jul 2017 1:50 AM
Chhagan Bhujbal’s lawyer moves fresh bail application
The plea pointed out that the other 31 accused in the case had already been granted bail.
28 Jul 2017 1:30 AM
Scanner on separatists: ED arrests Shabir Shah for money laundering
Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was
26 Jul 2017 9:38 AM
SC to hear Sahara-SEBI refund dispute today
In its previous hearing, the apex court gave 15-days' time to Roy to deposit Rs 552 crore in connection with the case.
25 Jul 2017 7:51 AM
CBI arrests ex-Pune banker, Surat-based company director
The Enforcement Directorate is also probing the Chalak se Malak scheme case pertaining to money laundering.
22 Jul 2017 2:18 AM
Mallya laundered Rs 1,300 cr using 13 shell cos: ED
The agency has made this indictment against Mallya in its charge sheet filed on June 14.
14 Jul 2017 11:14 AM
US call centre scam: 2 Indian-Americans plead guilty to charges of fraud, money laundering
Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the Department of Justice said.
08 Jul 2017 9:38 PM
Chhagan Bhujbal family’s assets worth Rs 300 crore attached
Officials said that the former deputy chief minister acquired the assets by floating a web of around 50 shell companies.
06 Jul 2017 2:39 AM
NBW against Vijay Mallya in IDBI-KFA bank loan case
The ED is soon expected to file a supplementary charge sheet in the case.
06 Jul 2017 2:28 AM
Chhagan Bhujbal kin’s assets worth Rs 300 crore in a fix
The I-T department has also issued notices for provisional attachment of assets of the trio.
06 Jul 2017 1:10 AM
Lalu Prasad Yadav’s kin to now face ED probe
The ED has sought all relevant documents pertaining to the case from the I-T department,” a source said.
27 Jun 2017 2:41 AM
Congo president Denis Sassou Nguesso's kin charged with corruption in France
In March, the nephew of the Congo-Brazzaville president, Wilfrid Nguesso, was placed under investigation on the same counts.
26 Jun 2017 2:43 PM
CBI questions Satyendar wife
There are allegations that Satyendra Jain laundered money to the tune of Rs 4.63 crore in 2015-16.
20 Jun 2017 2:46 AM
CBI examines Satyendar Jain's wife in money laundering probe
CBI had registered a preliminary enquiry against the AAP minister in connection with the allegations of money laundering in April.
19 Jun 2017 1:03 PM
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 9:17 AM
Chargesheet against Vijay Mallya in IDBI loan case
57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.
15 Jun 2017 9:43 AM
Columns
Tracing the Transformation of India's "Second Capital" Over Decades
The Historical Ties of the Booker Prize Amidst Liz Truss's Authorial Rise
The Congress struggles to disseminate its manifesto, while BJP recalibrates strategies amidst low voter turnout and leadership dynamics.
Student protests challenge the paradox of democracy, as law enforcement clashes with demands for peace and justice.