money laundering
ED moves Delhi HC for cancellation of bail to Vadra in money laundering case
Vadra is facing allegations of money laundering in purchase of a London-based property at worth 1.9 million pounds.
ED attaches property worth over Rs 2 crore in Axis Bank demonetisation case
According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount deposited.
In a third attempt, Nirav Modi to file fresh bail plea in UK court today
It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.
Fugitive diamond merchant Nirav Modi to make another bail plea in UK court on May 8
Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of Matrix Chambers.
Vijay Mallya talks about 'airline karma' in message for cash-strapped Jet Airways
Mallya, fighting his extradition to India on charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.
Former IL&FS MD, CEO Ramesh Bawa arrested by SFIO
On April 1, SFIO, the investigative arm of the Ministry of Corporate Affairs had arrested former ILFS Chairman Hari Sankaran.
Mukesh Ambani’s East West Pipeline in money laundering row
The pipeline project, it said, was implemented by a consortium of independent contractors from India, China, Russia and the Middle East.
Directors, investors in unlisted cos cannot file Income Tax returns Sahaj, Sugam
This aimed at tightening the noose on unlisted companies appointing dummy directors and use shell companies for money laundering.
Probe into Wirecard deal with Chennai firm likely
Income Tax-Enforcement investigation on cards.
ED held Zakir Naik's trusted aide in money laundering
During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.