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Stock Guru scam: Court for attachment of over Rs 100 cr assets

Last Updated: Sunday, June 01, 2014, 17:58

A special court here has ordered attachment of over Rs 100 crore assets and properties of the alleged perpetrators and accomplices in the multi-crore Stock Guru scam on charges of money laundering.

2G money laundering case: Arguments against Raja, Kanimozhi on June 3

Last Updated: Friday, May 30, 2014, 13:06

CBI Special Judge O.P. Saini also directed the Enforcement Directorate (ED) to furnish the documents filed with chargesheet to all the 19 accused.

Bihar plans to bring in law to curb black money

Last Updated: Thursday, May 29, 2014, 19:39

Bihar government has got Chief Minister Jitan Ram Manjhi`s nod to bring in a Bill, similar to the Prevention of Money Laundering Act (PMLA) for effective crackdown on black money, highly-placed sources in the state government said.

Court orders freezing of terror funds of JK operative

Last Updated: Wednesday, May 28, 2014, 02:21

In perhaps first such action against terror funds channelled into the country, a special anti-money laundering court here has ordered freezing of Rs 55 lakh cash of fugitive terrorist Nasir Safi Mir, who is said to be the financial brain behind terror and separatist groups in Jammu and Kashmir.

NSEL scam: Court may hear bail plea of Jignesh Shah on June 2

Last Updated: Tuesday, May 27, 2014, 20:29

The sessions court is now likely to hear their bail applications on June 2.

Saradha probe: ED, CBI to share vital information

Last Updated: Tuesday, May 20, 2014, 17:15

The two central agencies, Enforcement Directorate and Central Bureau of Investigation, would coordinate with each other while probing the multi-crore Saradha chit fund scam independently.

Maximum scope of money laundering in real estate sector: ED

Last Updated: Wednesday, May 14, 2014, 18:31

The real estate sector in India has the maximum scope for money laundering activities and there should be some sort of regulatory mechanism to keep a check on such activities, Special Director of the Enforcement Directorate Balesh Kumar said Wednesday.

ED confiscates ex-Jharkhand minister`s property

Last Updated: Tuesday, May 13, 2014, 18:06

The Enforcement Directorate (ED) today confiscated assets, worth Rs 7.98 crore, of former Jharkhand health and labour minister Bhanu Pratap Shahi under money laundering act.

HC rejects multi-crore hawala scam accused Fatta`s plea

Last Updated: Friday, May 09, 2014, 23:34

Gujarat High Court on Friday rejected the petition of Rs 700 crore hawala racket accused Afroz Fatta and his sister Fozia Godil, challenging ED`s action against them and demanding to quash procedure under the Prevention of Money Laundering Act.

Court freezes Rs 126 crore assets of NSEL defaulting firm

Last Updated: Wednesday, May 07, 2014, 14:38

The ED has been probing the Rs 5,600-crore payment crisis in the bourse under the Prevention of Money Laundering Act (PMLA).

Coal scam: ED files laundering case against Rao, Jindal

Last Updated: Monday, May 05, 2014, 19:13

The Enforcement Directorate (ED) has slapped money laundering charges against former Minister of State in the Coal Ministry Dasari Narayana Rao and Congress MP Naveen Jindal in connection with its probe in the Coal blocks allocation case.

SUVs, posh villas, pricey plots purchased from NSEL funds: ED

Last Updated: Sunday, May 04, 2014, 10:47

High-end vehicles, posh villas and flats, expensive plots, shares in beach-side hotels and vast tracts of agricultural land are some of the purchases made by the accused of the multi-crore payment scam in National Spot Exchange Limited (NSEL) through money laundering.