money laundering
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
'Meet your commitment by October or face action': FATF warns Pakistan
The ministry said that the FATF will undertake the next review of Pakistan's Progress in October 2019.
Appear on July 31 or face consequences: Special court warns Zakir Naik
The ED last month, filed its first direct charge sheet against Zakir Naik on charges of money laundering.
UK High Court notes broad consistency in India's evidence against Nirav Modi
Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.
ED grills Praful Patel in aviation scam case
Sources said Patel appeared before the agency at its headquarters here in Khan Market around 10 am and left at around 7.45 pm.
Indian agencies trying to pin fictitious charges on me: Zakir Naik
‘The objective of all their actions seems to be to put me behind bars without trial and without hearing,’ he also said.
Court allows Rajiv Kochhar to travel abroad
Special CBI Judge Anju Bajaj Chanana, ordered lifting of LOC and directed him to submit Rs 25 lakh as security bond.
UK court remands Nirav Modi till June 27
He was produced before Judge Arbuthnot for the first case management hearing in the case.
Delhi HC issues notice to Robert Vadra on ED plea to cancel bail
The case is being probed under the provisions of Prevention of Money Laundering Act.
Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory bail
Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.