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Money laundering case: ED attaches Rs 863 crore properties of Jagan, others

Last Updated: Wednesday, March 05, 2014, 21:06

ED attached assets worth Rs 863 crore of Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project.

ED registers money laundering acse in QNet scam case

Last Updated: Thursday, February 06, 2014, 18:52

Enforcement Directorate (ED) has registered a money laundering case in connection with the alleged Rs 425 crore financial fraud involving multi-level marketing firm QNet in which the name of former world billiards champion Michael Ferreira has cropped up.

Amar Singh gets relief in money laundering case

Last Updated: Friday, January 10, 2014, 18:33

In a relief to former SP leader Amar Singh, a local court has accepted the final report in a 2009 fraud and money laundering case submitted by the prosecution which found no proof in the allegations against him.

Zia`s fugitive son acquitted in money-laundering case

Last Updated: Sunday, November 17, 2013, 20:17

In a relief for ex-prime minister Khaleda Zia`s "fugitive" eldest son, a Bangladeshi court today acquitted him in a money-laundering case amid heightened political tensions in the country ahead of general elections.

HC rejects Hasan Ali bail plea in money-laundering case

Last Updated: Friday, September 13, 2013, 23:22

Bombay High Court on Friday rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.

Uzbek leader`s daughter targeted in French laundering probe

Last Updated: Friday, August 02, 2013, 21:49

French authorities are investigating a money laundering case that targets Gulnara Karimova, the Uzbek leader`s daughter, among others, a judicial source said on Saturday.

Money laundering case: ‘No proof against Amar Singh, Amitabh Bachchan’

Last Updated: Wednesday, July 31, 2013, 16:24

An official probe has found no evidence against Bollywood megastar Amitabh Bachchan, former SP leader Amar Singh and his wife in the 2009 fraud case.

Ex-Pak law secy blamed in Zardari money laundering cases

Last Updated: Friday, July 26, 2013, 15:27

The former law secretary Yasmin Abbasey has been held responsible for the missing record relating to money laundering case involving President Asif Ali Zardari.

Swiss govt says cannot revive laundering cases against Zardari

Last Updated: Wednesday, June 19, 2013, 11:50

The Swiss government has officially informed Pakistan that it cannot revive cases of alleged money laundering against President Asif Ali Zardari as the matter is time-barred, Law Minister Zahid Hamid has said.

ED registers money laundering case in Punjab drug haul

Last Updated: Tuesday, April 02, 2013, 16:41

The Enforcement Directorate (ED) has registered a money laundering case in connection with the narcotics haul in Punjab from the house of alleged NRI drug dealer Anoop Singh Kahlon.

Money laundering case: Tapuriah`s bail plea reject

Last Updated: Tuesday, March 19, 2013, 21:14

The special PMLA court Tuesday rejected the bail plea of businessman Kashinath Tapuriah, arrested along with Pune-based businessman Hasan Ali Khan in a money-laundering case.

HC rejects bail of Hasan Ali Khan in money laundering cases

Last Updated: Thursday, March 07, 2013, 13:51

The Bombay High Court has rejected the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money-laundering and stashing huge amount of black money in banks abroad.