money laundering
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.
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.
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.
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.
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.
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.
Scanner on separatists: ED arrests Shabir Shah for money laundering
Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was
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.
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.
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.