Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.

SEBI tightens P-Note norms to check money laundering

SEBI tightens P-Note norms to check money laundering

Tightening its norms to check any misuse of controversy-ridden PNotes, regulator SEBI Thursday made it mandatory all end-users of these overseas instruments to follow anti-money laundering law in India and asked their issuers to report any suspected breach immediately.

Trouble for Mamata Kulkarni? Actress probed in money laundering case

Trouble for Mamata Kulkarni? Actress probed in money laundering case

Seems like actress Mamata Kulkarni is again in trouble as she has now come under the scanner for money laundering case.

ED initiates process to extradite Vijay Mallya from UK

ED initiates process to extradite Vijay Mallya from UK

The Enforcement Directorate has initiated steps to extradite Vijay Mallya from the United Kingdom and has written to the Ministry of External Affairs and Prevention of Money Laundering Court seeking permission.

Chhagan, Sameer Bhujbal's judicial custody extended till May 25

The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.

Court withdraws exemption given to Vijay Mallya from personal appearance

Court withdraws exemption given to Vijay Mallya from personal appearance

A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.

Government unearths indirect tax evasion of Rs 50,000 crore in 2 years

Government unearths indirect tax evasion of Rs 50,000 crore in 2 years

 As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the government in the last two years.

European Central Bank scraps 500-euro note

European Central Bank scraps 500-euro note

The European Central Bank on Wednesday said it would stop producing and issuing 500-euro banknotes, amid fears that the violet-coloured bills were favoured by criminals for money laundering and even terrorist financing.

RBI proposes to regulate peer-to-peer lending sector

RBI proposes to regulate peer-to-peer lending sector

RBI on Thursday released a consultation paper on peer-to-peer (P2P) lending, in order to bring the sector under its purview, by proposing a minimum capital requirement of Rs 2 crore for the players and barring them from promising extraordinary returns.

'Nawaz Sharif vows to clear children's name in Panama Papers issue'

Pakistan Prime Minister Nawaz Sharif has vowed to have the name of his three children cleared in the 'Panama Papers' issue and is weighing all options to deal with the accusations of money laundering and tax evasion, according to a media report.

Panama Papers: Latest expose contradicts Amitabh Bachchan's denial

Panama Papers: Latest expose contradicts Amitabh Bachchan's denial

Amitabh Bachchan, whose name figured in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, had earlier denied any connection with those companies, saying his name may have been "misused".

US committed to strengthen its ties with emerging markets

 The US is committed to strengthen its ties with emerging markets including India on key priorities such as facilitating investment, combating money laundering and terrorist financing especially against Islamic State outfit, a top American official has said.

Amitabh Bachchan surprised at name appearing in Panama Papers leak

Amitabh Bachchan surprised at name appearing in Panama Papers leak

Indian Bollywood superstar Amitabh Bachchan has clarified that he is not involved in any money laundering case, and see no reason why his name has been linked to Panama Papers leak

Leak boosts Panama`s image as money-laundering hub

Leak boosts Panama`s image as money-laundering hub

 A huge data leak from a law firm in Panama suggesting it hid billions of dollars in assets of global politicians, sports stars and entertainers threatened Sunday to dramatically boost the country`s reputation as an offshore haven for money laundering.

ED attaches assets worth Rs 70 L of Chennai hospital employee

Enforcement Directorate has attached assets worth Rs 70 lakh of a private hospital employee here for allegedly defrauding his firm's bank accounts and withdrawing money illegally.

ED attaches Rs 8 cr worth assets of HP CM Virbhadra Singh in money laundering case

ED attaches Rs 8 cr worth assets of HP CM Virbhadra Singh in money laundering case

Enforcement Directorate (ED) Wednesday issued orders for attachment of assets of Himachal Pradesh Chief Minister Virbhadra Singh worth about Rs 8 crore including a flat in a posh locality here in connection with its money laundering probe case against him and others.

Money laundering: ED attaches Chhagan Bhujbal’s sugar mill, land worth crores

Money laundering: ED attaches Chhagan Bhujbal’s sugar mill, land worth crores

Enforcement Directorate (ED) on Monday attached a sugar mill and acres of prime land in  Nashik district of Maharashtra in connection with a money laundering probe against NCP member Chhagan Bhujbal.

Maharashtra Sadan scam: Chhagan Bhujbal sent to judicial custody till March 31

Maharashtra Sadan scam: Chhagan Bhujbal sent to judicial custody till March 31

A Special Prevention of Money Laundering Act (PMLA) court on Thursday sent Nationalist Congress Party (NCP) leader Chhagan Bhujbal to judicial custody till March 31.

NCP Leader Chhagan Bhujbal arrested in money laundering case

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Maharashtra Sadan scam: NCP leader Chhagan Bhujbal arrested in money laundering case

Maharashtra Sadan scam: NCP leader Chhagan Bhujbal arrested in money laundering case

In a major development, Enforcement Directorate (ED) on Monday arrested Nationalist Congress Party (NCP) leader Chhagan Bhujbal in a money laundering case.