money laundering
Delhi Court sends scribe to 14-day judicial custod
The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.
Pak's anti-corruption body launches new inquiry against Nawaz Sharif
Inquiry was launched against him on journalist's complaint that over Rs 56 mn were sent out of Pak by his family between 1988 and 1991.
Vijay Mallya faces fresh money laundering chargesheet, fugitive tag from ED
The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank loan fraud case.
Switzerland set to amend anti-money laundering law
Late last year, India and Switzerland inked a pact for automatic exchange of tax-related information.
CBI conducts searches at Delhi minister Satyendra Jain's residence
Five more locations, including residences of PWD officials and other private persons, are also being searched, CBI said.
ED attaches Rs 177 crore assets in Rotomac bank fraud case
The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.
Bhujbal moves HC seeking bail in money laundering case
The bail application was heard by the single bench of Justice P.N. Deshmukh.
Payments made via hawala king’s account
The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14 crore, officials later found.
Cash-laundering case: ‘Hawala operator’ got rid of clues?
He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.
ED arrests Mumbai man for running Rs 2,200 cr money laundering racket
Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.