Tag: money laundering
D K Shivakumar's Case Is "deep Rooted Conspiracy": ED
The Enforcement Directorate (ED) on Saturday told a Delhi Court that the money laundering case involving D K Shivakumar is a "deep rooted conspiracy"....
Sonia Gandhi Visits Tihar Jail To Meet D.K. Shivakumar
Congress Interim President Sonia Gandhi on Wednesday morning visited party leader D.K. Shivakumar at the Tihar Jail here. She was accompanied by party General Secretary in-charge of Karnataka K.C. Venugopal.....
Former Trinamool MP KD Singh Sent To ED Custody Till Jan 16
A Delhi court on Wednesday sent former Trinamool Congress (TMC) lawmaker K.D. Singh to the custody of the Enforcement Directorate (ED) till January 16. ....
Absconder Shravan Gupta To Be Extradited Back!
MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....
Pakistan Suffers Losses Worth $38bn Due To FATF Grey Listing
At a time when Pakistan's progress on countering terror-financing and money laundering is being scrutinised at the Plenary meeting of the global watchdog Financial Action Task Force (FATF), a report has highlighted that Pakistan has suffered to losses worth billions due to being placed in the FATF's grey list thrice since 2008. ....
Excise Policy Scam: ED Team Reaches Tihar Jail To Quiz Satyendar Jain
A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.....
Mahadev Betting Case: App Co-owner Ravi Uppal Detained In Dubai
In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.....
Excise Policy Row: Manish Sisodia's Judicial Custody Extended Till May 15 In CBI Case
A Delhi court on Tuesday extended, till May 15, the judicial custody of former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the excise policy case being probed by the CBI.....
Delhi Minister Dismisses Money Laundering Charge, BJP Keeps Up Attack
Delhi Health Minister Satyendar Jain on Friday dismissed allegations of money laundering against him as rumours to malign his image ahead of the Punjab elections even as the BJP on Friday dubbed the Arvind Kejriwal-led government as corrupt and non-performing.....
Manmohan, Chidambaram Deny Favouring Mallya
Former Prime Minister Manmohan Singh and former Finance Minister P. Chidambaram on Monday rejected the BJP's allegation that they had favoured industrialist Vijay Mallya in getting loans.....
