Hawala scam accused Fatta denies ED`s charges

The multi-crore rupee hawala scam accused
Afroz Fatta denied ED charges against him today while filing an affidavit before a special Prevention of Money Laundering Act (PMLA) court.

Ex-Haitian president summoned for corruption questioning

Former Haitian president Jean-Bertrand Aristide has been summoned to appear before an examining magistrate on Wednesday over alleged money laundering and drug trafficking, judicial documents showed.

SIT on black money may discuss trade-based money laundering

Instances of trade-based money laundering including that through submission of forged import bills is likely to be discussed by the Special Investigation Team (SIT), appointed by Supreme Court to decide on black money cases.

ED books former MP health director on laundering charges

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.

Sumangal group MD arrested for money laundering in WB

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

ED files money laundering case against Goa drug dealer

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.

Pakistan`s MQM party leader bailed: Police source

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.

ED confiscates ex-Jharkhand minister`s property

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.

Coal scam: ED to register money laundering, forex violation case

The Enforcement Directorate (ED) has decided to register money laundering cases against those firms which are under the scanner of CBI, including Jindal Steel and Power Limited (JSPL) and Rathi Steel and Power.

Posh bungalow in Lutyens Delhi seized for money laundering

A special court has issued orders to freeze a posh bungalow in Lutyens Delhi in an alleged money laundering case.

Mumbai-based smuggler`s cash seized on laundering charges

A money laundering court here has ordered attachment of Rs 2.58 crore stash funds of a Navi Mumbai-based businessman who was part of a smuggling racket of precious wood that was busted in 2011.

ED seizes over 3 dozen paintings from Abhishek Verma`s properties

Enforcement Directorate seized three dozen paintings and documents from premises of arms dealer Abhishek Verma after searches were carried out by sleuths in connection with money laundering probe.

Vatican monsignor faces further charge of money laundering

Monsignor Nunzio Scarano, a former top Vatican accountant now on trial for money smuggling, was further charged with money laundering on Tuesday, police officials and his lawyer said.

Money laundering case: Couple`s assets frozen for cheating 3 London women

Anti-money laundering court here has attached Rs 35 lakh land asset of a couple for cheating three London-based women by laundering the profits of their Rs 3.25 crore property located in Bangalore.

Khaleda Zia`s son acquitted of money laundering

A Bangladeshi court here Sunday acquitted former prime minister Khaleda Zia`s eldest son Tarique Rahman of money laundering charge while sentencing his close business associate to seven years in prison over the same charge.

Khaleda Zia`s fugitive son acquitted of money laundering

A Bangladeshi court today acquitted him of money laundering amid heightened political tensions in the country ahead of general elections.

China`s bank may have been used by Hamas to launder money

A leading Chinese bank may have been used by Palestinian militant group Hamas and its allies to launder money for their global operations, according to Israeli intelligence reports.

Rs 30 cr assets, plush cars of smuggler attached for laundering in Delhi

More than Rs 30 crore worth of assets, including an elite set of Bentley, Ferrari and Mercedes cars, of a Mumbai-based wood smuggler have been attached by a special money laundering court here as criminal proceeds of his illegal acts.

ED has crucial role in nailing money launderers: CJI

Chief Justice of India P Sathasivam today said people who were involved in money laundering were influential and enforcement and prosecution agencies had a crucial role in nailing them.

Rs 4.11 cr assets of MP engineer frozen for laundering

A special anti-money laundering court has frozen over Rs 4.11 crore of cash and gold of a PWD Executive Engineer of Madhya Pradesh who was raided by the state`s Lokayukta for possessing disproportionate assets in 2011.