Home » money laundering

You Searched For "money laundering"

The purchase took place just weeks after the company had been sold for $40 million, the filings said.

Probe into Wirecard deal with Chennai firm likely

Income Tax-Enforcement investigation on cards.

2 April 2019 6:21 AM IST

UK court remands Nirav Modi till June 27

He was produced before Judge Arbuthnot for the first case management hearing in the case.

30 May 2019 4:16 PM IST

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.

28 May 2019 1:35 AM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory...

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him...

27 May 2019 11:59 AM IST

ED moves Delhi HC for cancellation of bail to Vadra in money...

Vadra is facing allegations of money laundering in purchase of a London-based property at worth 1.9 million pounds.

24 May 2019 2:57 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED attaches property worth over Rs 2 crore in Axis Bank demonetisation...

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount...

13 May 2019 7:51 PM IST

In a third attempt, Nirav Modi to file fresh bail plea in UK court...

It remains unconfirmed whether Nirav Modi will appear in person or via video link from Wandsworth prison.

8 May 2019 8:50 AM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Fugitive diamond merchant Nirav Modi to make another bail plea in UK...

Barrister Nick Hearn from Furnival Chambers will represent CPS, while Modi will be represented by Clare Montgomery of...

1 May 2019 3:48 PM IST

The 30-year-old went missing in May, according to media reports, and a crime of passion was suspected as she had been pregnant and married to another man at the time. (Photo: File/Representational)

ED to probe politicians, banks in IMA Ponzi case

The agency is probing the role of several state level politicians in connection with the scam, they added.

30 Jun 2019 1:16 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB...

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal...

27 Jun 2019 1:44 PM IST

Pakistan Prime Minister Imran Khan (Photo: AP)

'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.

22 Jun 2019 8:12 AM IST

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.

19 Jun 2019 1:07 PM IST