Tag: money laundering
A Pakistani money changer known for his ties with Indian don Dawood Ibrahim has been jailed for 68 months in the US for conspiring to commit money laundering, it was reported on Tuesday.....
The Enforcement Directorate (ED) has summoned Himachal Pradesh Chief Minister Virbhadra Singh in a money laundering case. He must appear before it on April 20, an official told Media on Tuesday.....
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
The central government on Tuesday defended linking the Aadhaar number with permanent account number (PAN) and making it mandatory for filing income tax returns, telling the Supreme Court that it was meant to curb individuals possessing multiple PAN cards by putting in place a robust identification system.....
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
The Enforcement Directorate registered a money laundering case in connection with an alleged scam of over Rs 173 crore in the United Bank of India (UBI) in 2016, an official said on Thursday.....
A Delhi Court on Friday allowed NRI businessman CC Thampi, who was earlier arrested in a money laundering case but later bailed out, to travel for a week to the United Arab Emirates.....
The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering case. ....
An accountability court here has adjourned the hearing of the fake accounts and mega money laundering case filed against former president Asif Ali Zardari and others till August 7, Geo News reported on Wednesday. ....
The Enforcement Directorate (ED) on Friday questioned the personal staff of late Bollywood actor Sushant Singh Rajput, including his servant, in connection with the money laundering case it is probing in the matter, officials said on Friday. ....