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CBI registers fresh FIR against Ranchi-based private company

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

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

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.

Ex-Qualcomm exec pleads guilty to insider trading

Last Updated: Tuesday, July 22, 2014, 08:38

Officials said the money laundering charges stem from transferring over $500,000 to an account in the British Virgin Islands.

ED books former MP health director on laundering charges

Last Updated: Sunday, July 20, 2014, 20:07

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.

Money-laundering: Sumangal boss, arrested, sent to police custody

Last Updated: Tuesday, July 08, 2014, 00:33

The top boss of a city-based company, involved in collecting deposits from the public by floating potato bonds, has been arrested from Mumbai on charges of money laundering and was Monday sent by a court here to police custody till July 18.

Sumangal group MD arrested for money laundering in WB

Last Updated: Monday, July 07, 2014, 12:11

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

Ramp up role in Bitcoin, US consumer agency told

Last Updated: Saturday, June 28, 2014, 09:26

The US Consumer Financial Protection Bureau should play a bigger role in shielding people against risks from virtual currencies such as Bitcoin, a government watchdog said on Friday.

ED files money laundering case against Goa drug dealer

Last Updated: Friday, June 27, 2014, 23:05

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.

Kolkata-based businessman arrested in Saradha scam

Last Updated: Tuesday, June 24, 2014, 22:09

The owner of an automobile company was arrested by the Enforcement Directorate here on Tuesday in connection with the alleged Saradha chitfund scam.

RBI asks cos to have director to ensure AML norms compliance

Last Updated: Monday, June 16, 2014, 21:42

The RBI has tightened the anti-money laundering (AML) norms by asking companies to appoint a designated director who can impose fines of up to Rs 1 lakh if an employee is found guilty of violation.