money laundering
Interpol issues red notice against Nirav Modi's sister Purvi
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of 'money laundering'.
Bank fraud: ED conducts raids in Tamil Nadu
The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.
Mehul Choksi's properties are money laundering assets: PMLA authority
ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.
3 notices under foreign black money law slapped on Modi: Revenue Dept
Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.
Chhagan Bhujbal hospitalised on his way to court
He was headed to PMLA court for hearing in money-laundering case.
Money laundering probe against 3 conmen by ED
The state police has registered multiple FIRs against them.
Money laundering charges 'completely false', says Vijay Mallya
The CBI had submitted a detailed set of documents to the UK court, which includes case of conspiracy against former IDBI Bank.
Will not easily give in to India's demand to deport Zakir Naik: Malaysian PM
Mahathir said the cleric would not be handed over to Indian authorities as he had been granted Malaysian permanent resident status.
Allow gambling, betting on sports as regulated, taxable activities: Law panel
The commission recommends a number of changes in the law for regulating betting and generating tax revenues.
Pak vows to improve as it is put back on Terror-Financing watch list
Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.