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2G spectrum case: Court grants bail to A Raja, Kanimozhi, Shahid Balwa

Last Updated: Wednesday, August 20, 2014, 14:50

A Delhi court granted bail to A Raja, Kanimozhi and Shahid Usman Balwa who were chargesheeted by the the ED in a 2G scam-related money laundering case.

Standard Chartered fined $300 mn over laundering controls

Last Updated: Wednesday, August 20, 2014, 00:32

New York's banking regulator hit Standard Chartered Bank with a USD 300 million fine and restrictions on its dollar-clearing business Tuesday for inadequate controls on money laundering.

Corruption case: Jaganmohan Reddy`s assets worth crores sealed

Last Updated: Tuesday, August 19, 2014, 23:25

A special anti-money laundering court on Tuesday attached assets worth Rs 800 crore of YSR Congress leader Jaganmohan Reddy and his associates in connection with its probe into alleged corruption and money laundering in an infrastructure project in Andhra Pradesh.

Hawala scam accused Fatta denies ED`s charges

Last Updated: Thursday, August 14, 2014, 00:21

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

Last Updated: Wednesday, August 13, 2014, 09:35

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.

UP memorials case: ED books Mayawati`s ministers for money laundering

Last Updated: Tuesday, August 12, 2014, 00:38

Enforcement Directorate (ED) on Monday registered a money laundering case against two ex-ministers of erstwhile Mayawati government of Uttar Pradesh and over two dozen others for alleged financial irregularities in the construction of memorials in the state when the BSP chief was Chief Minister.

SIT on black money may discuss trade-based money laundering

Last Updated: Sunday, August 10, 2014, 10:40

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.

Coal scam: ED registers 3 new cases under laundering laws

Last Updated: Thursday, August 07, 2014, 22:18

ED has till now registered over 15 money laundering cases in the coal-block allocation scam and is probing the same alongside CBI upon directions from SC.

CBI registers fresh FIR against Ranchi-based private company

Last Updated: Thursday, July 24, 2014, 17:19

The Central Bureau of Investigation (CBI) on Thursday registered a fresh FIR against a Ranchi-based private company in the coal scam.

Coal scam: ED attaches assets worth Rs 186 cr of Hyderabad firm

Last Updated: Wednesday, July 23, 2014, 14:52

The FIR was lodged after a preliminary enquiry was initiated on the reference of the Central Vigilance Commission.

Cyprus looks for buyers for bank in US laundering probe

Last Updated: Tuesday, July 22, 2014, 20:40

Cyprus was looking for buyers to take over branches on the island of Tanzania-based bank FBME, which faces a US money-laundering probe, after placing the operation under adminstration.

2G money laundering case: Order on Raja, Kanimozhi bail Aug 6

Last Updated: Tuesday, July 22, 2014, 20:39

A special court hearing the money laundering charges in the 2G spectrum allocation case against former telecom minister A. Raja, DMK MP Kanimozhi and others, Tuesday fixed Aug 6 to deliver order on the bail plea of accused.