money-laundering - Latest News on money-laundering | Read Breaking News on Zee News

Ex-Qualcomm exec pleads guilty to insider trading

Last Updated: Tuesday, July 22, 2014, 08:38

Officials said the money laundering charges stem from transferring over $500,000 to an account in the British Virgin Islands.

ED books former MP health director on laundering charges

Last Updated: Sunday, July 20, 2014, 20:07

Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh Health Director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state.

Money-laundering: Sumangal boss, arrested, sent to police custody

Last Updated: Tuesday, July 08, 2014, 00:33

The top boss of a city-based company, involved in collecting deposits from the public by floating potato bonds, has been arrested from Mumbai on charges of money laundering and was Monday sent by a court here to police custody till July 18.

Sumangal group MD arrested for money laundering in WB

Last Updated: Monday, July 07, 2014, 12:11

The managing director of Sumangal Group, Subrata Adhikari, was arrested on the charge of money laundering from a guest house in Mumbai, police said.

Ramp up role in Bitcoin, US consumer agency told

Last Updated: Saturday, June 28, 2014, 09:26

The US Consumer Financial Protection Bureau should play a bigger role in shielding people against risks from virtual currencies such as Bitcoin, a government watchdog said on Friday.

ED files money laundering case against Goa drug dealer

Last Updated: Friday, June 27, 2014, 23:05

Enforcement Directorate (ED) on Friday slapped money laundering charges against an alleged drug dealer based in Goa as it seized Rs 3.28 crore worth foreign currency from his premises during searches.

Kolkata-based businessman arrested in Saradha scam

Last Updated: Tuesday, June 24, 2014, 22:09

The owner of an automobile company was arrested by the Enforcement Directorate here on Tuesday in connection with the alleged Saradha chitfund scam.

RBI asks cos to have director to ensure AML norms compliance

Last Updated: Monday, June 16, 2014, 21:42

The RBI has tightened the anti-money laundering (AML) norms by asking companies to appoint a designated director who can impose fines of up to Rs 1 lakh if an employee is found guilty of violation.

Govt to engage with foreign nations to get back black money

Last Updated: Monday, June 09, 2014, 21:18

Expressing India's determination to deal with the menace of black money, President Pranab Mukherjee on Monday said the Narendra Modi government will engage with foreign countries to bring back the ill-gotten money stashed abroad.

Saradha agents earned 35% commission on deals: ED

Last Updated: Monday, June 09, 2014, 18:33

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate probe report.

Pakistan`s MQM party leader bailed: Police source

Last Updated: Saturday, June 07, 2014, 05:52

The exiled leader of Pakistan`s MQM party has been bailed by police in London after being arrested on suspicion of money laundering, a police source said Saturday.

2G: Not involved in Rs 200 crore transaction, claims A Raja

Last Updated: Thursday, June 05, 2014, 19:25

ED had filed a charge sheet claiming that the transaction of Rs 200 crore, which was allegedly paid to Kalaignar TV, was not genuine.