money laundering

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani's bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.

Nov 17, 2017, 17:55 PM IST

Rs 9,000 crore attached post demonetisation: ED

ED on Thursday said that it has attached black money to the tune of Rs 9,000 crore post demonetisation.

Nov 10, 2017, 00:27 AM IST
SC grants bail to ex-Noida Authority chief engineer Yadav Singh in money laundering case

SC grants bail to ex-Noida Authority chief engineer Yadav Singh in money laundering case

The Supreme Court today granted bail to former Noida Authority chief engineer Yadav Singh who has been chargesheeted by the Enforcement Directorate (ED) in connection with a money laundering case.

Oct 25, 2017, 16:49 PM IST
Meat exporter Moin Qureshi's judicial custody extended till November 7

Meat exporter Moin Qureshi's judicial custody extended till November 7

A Delhi court has extended the judicial custody of meat exporter Moin Qureshi, arrested in connection to three-year-old money laundering case, till November 7.

Oct 25, 2017, 15:50 PM IST
ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.

Oct 14, 2017, 00:01 AM IST
Gold prices in India swing to premium ahead of Diwali festival

Gold prices in India swing to premium ahead of Diwali festival

Jewellers felt the PMLA required them to keep records of customers' personal identification number or tax code for transactions above Rs 50,000 (USD 771), limiting gold sales by buyers hesitant to give the information.

Oct 13, 2017, 17:07 PM IST

Aadhar to help catch money launderers, fake bank a/c: Prasad

Prasad said 60 lakh bank accounts have been linked to Aadhar.

Oct 04, 2017, 00:15 AM IST
'Vijay Mallya arrested = Shahid Afridi retired': Twitter goes berserk after Mallya gets bail

'Vijay Mallya arrested = Shahid Afridi retired': Twitter goes berserk after Mallya gets bail

Fugitive liquor baron Vijay Mallya was on Tuesday arrested in the United Kingdom in a case of money laundering.

Oct 03, 2017, 17:46 PM IST
Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA

Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA

The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.

Sep 29, 2017, 14:19 PM IST

Enforcement Directorate summons Rabri Devi in railway hotels corruption case

The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said on Tuesday.

Sep 19, 2017, 21:55 PM IST
PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27

PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27

Shah was arrested by the Enforcement Directorate on July 26, a day after several Hurriyat leaders were taken into custody of the National Investigating Agency (NIA) in a case of alleged terror funding in the Valley.

Sep 13, 2017, 19:06 PM IST
Pakistan's Habib Bank kicked out of US, slapped with $225 million fine over terror financing charge

Pakistan's Habib Bank kicked out of US, slapped with $225 million fine over terror financing charge

The Department of Financial Services (DFS) has fined Habib Bank and its New York branch USD 225 million for failure to comply with laws and regulations designed to combat money laundering, terrorist financing, and other illicit financial transactions.

Sep 08, 2017, 12:10 PM IST

ED opposes Muhammad Aslam Wani's bail plea in money laundering case

The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering.

Sep 07, 2017, 19:16 PM IST
Finance Ministry sends black money reports to Parliamentary panel

Finance Ministry sends black money reports to Parliamentary panel

The Finance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel, more than three years after they were submitted to the government.

Sep 04, 2017, 15:11 PM IST

Meat exporter Moin Qureshi challenges his arrest in Delhi High Court

The High Court has issued notice to the Enforcement Directorate (ED) and sought their response within five days.

 

Aug 30, 2017, 19:27 PM IST
Russian hackers feel the heat as US President Donald Trump seeks warmer Moscow ties

Russian hackers feel the heat as US President Donald Trump seeks warmer Moscow ties

The increase to a record level shows that although President Donald Trump is trying to improve relations with Moscow, the United States has not shied away from pursuing Russians suspected of cyber crime.

Aug 25, 2017, 12:41 PM IST

Money laundering case: Shabir Shah's judicial custody extended

The Enforcement Directorate (ED) arrested Shah on July 25 on charges of money laundering in a case dating back to 2005 where the Delhi Police Special Cell arrested hawala dealer Muhammad Aslam Wani.

Aug 23, 2017, 16:32 PM IST
Robert Vadra land scam: Rajasthan recommends CBI probe in Bikaner land deal and money laundering case

Robert Vadra land scam: Rajasthan recommends CBI probe in Bikaner land deal and money laundering case

The Central Bureau of Investigation (CBI) may soon take over the alleged Bikaner land deal and money laundering case, involving Robert Vadra. The Rajasthan government on Tuesday asked the Centre to initiate a CBI probe, informed state Home Minister Gulab Chand Kataria.

Aug 23, 2017, 09:22 AM IST
Pakistan's top anti-corruption body summons Nawaz Sharif, sons

Pakistan's top anti-corruption body summons Nawaz Sharif, sons

The National Accountability Bureau (NAB) on the directive of the Supreme Court issued summons to Sharif and his sons — Hussain and Hasan — to interrogate them in its Lahore office in connection with their offshore properties revealed by the Panama Papers case.

 

Aug 17, 2017, 19:01 PM IST

Shabir Shah moves court, apprehends untoward incident in Tihar Jail

Kashmiri separatist leader Shabir Shah, arrested on the charge of money laundering, on Thursday moved a Delhi court to express apprehension of an "untoward incident" with him at the Tihar Central Jail here and urged for security.

Aug 10, 2017, 19:57 PM IST