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Thursday, May 31, 2012

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Money laundering

ED likely to question Jagan Reddy this week

Jaganmohan Reddy is likely to be quizzed this week by the ED in connection with the probe against hi...

ED attaches Rs 1 lakh of separatist leader of Geelani faction

The order to attach Rs one lakh allegedly belonging to Firdous Ahmed Shah came in the wake of the Ce...

Suspected money laundering cases hit record in Switzerland

The issue of alleged black money stashed in Swiss banks and other foreign countries has been a topic...

`Money laundering attributes in Kripa`s dealing`

Terming the maze of transactions by former Mumbai Congress chief Kripashankar Singh and his family ...

Hasan Ali files another bail plea

Hasan Ali Khan, accused of money laundering has filed a fresh bail application before the special P...

Charges not framed against Madhu Koda

Charges against former Jharkhand CM Madhu Koda in the money laundering case could not be framed on ...

Charges not framed against Koda

Charges against former Jharkhand chief minister Madhu Koda in the money laundering case could not ...

Money laundering case against Speak Asia

The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,3...

Charges framed against 2 ministers in Koda govt

Koda, who was Jharkhand Chief Minister from September 2006 to August 2008, was arrested on November ...

US to name Iran area of "money laundering concern"

The move allows the US to take steps to further isolate the Iranian financial sector.

Conspiracy to kill me: Koda

Two days after he was injured in a baton-charge by prison guards, former Jharkhand chief minister Ma...

Supreme Court cancels Hasan Ali’s bail

The Supreme Court on Friday cancelled the bail secured by alleged money launderer Hasan Ali Khan fro...

Court refuses relief to Hasan Ali`s wife

In a setback to Hasan Ali Khan`s wife, a special court on Thursday rejected her application seeking ...

Mumbai police seek permission to arrest Tapuriah

Hasan Ali Khan and Tapuriah are presently in the judicial custody, after the Enforcement Directorate...

SC hearing on Hasan Ali’s bail resumes today

The Supreme Court will, Thursday, resume hearing on the stay on the release on bail of Pune-based st...

CM rejects allegations of parking funds overseas

Goa Chief Minister Digambar Kamat on Wednesday dismissed reports of having parked funds in the over...

ED may file money laundering case against Jagan

The CBI registered a case against YSR Reddy on instructions of Andhra Pradesh High Court under secti...

Panel to curb blackmoney to meet today

The committee that was set up to strengthen ways to curb blackmoney is headed by CBDT chairman.

`Human trafficking poses money laundering risk`

Illicit money from the country is being laundered to the USA and UK by organised human trafficking s...

Court summons Hasan Ali`s wife

A special court here on Monday ordered Reema Khan, wife of alleged tax evader Hasan Ali Khan, to app...

SC appoints SIT to probe black money

The Special Investigating Team will probe the alleged money laundering by suspected tax evader Hasan...

Nepal ratifies UN conv against money laundering

Nepal has escaped the possibility of getting blacklisted by a global anti-money laundering agency.

ED to question Hasan Ali, Tapuriah in PMLA case

A special Prevention of Money Laundering Act court has allowed the Enforcement Directorate to questi...

Adarsh: PIL seeks action under Money Laundering Act

The petition contends that this is a fit case in which Prevention of Money-laundering Act can be inv...

Jailed businessman Hasan Ali undergoes medical check-up

Pune-based stud farm owner Hasan Ali Khan, charged with money laundering and tax evasion, was taken...

US offers assistance in dealing with money laundering

The US offered assistance to India to deal with money laundering and fake currency menace, besides ...

ED to probe case against Amar Singh

The Allahabad HC has directed the ED to commence the investigation "within two weeks".

2G: ED issues summons under Money Laundering Act

Enforcement Directorate has issued summons under the Prevention of Money Laundering Act (PMLA) agai...

Money laundering: More trouble for Lilawati Hosp

The Supreme Court on Wednesday issued notices to the Centre and RBI on a petition seeking probe in...

ED questions Hasan Ali`s aide in money laundering case

Enforcement Directorate interrogated Abbas Naqvi, a Mumbai based interior designer in connection wi...

Republican strongman DeLay gets 3 years in jail

A jury finds Tom DeLay guilty of money laundering and conspiracy.

Vatican enacts laws on financial transparency

It was the biggest action ever taken by the Vatican to meet demands for more financial openness.

Money laundering, tax evasion happening openly: K`taka Guv

Firing a fresh salvo against the BJP government in Karnataka, Governor H R Bhardwaj Wednesday said ...

Vatican Bank mired in money laundering scandal

Institute for Religious Works is under scrutiny for money-laundering.

ATMs new gateways for terror funding

ATMs have become the new gateways to fund terror activities and carry out money laundering as econ...

India to seek info about Swiss bank accounts

Stepping up efforts to bring back black money stashed in Swiss banks, India is set to seek informa...

Vatican bank chief questioned in probe

The two top officials of the Vatican`s bank have been questioned by Italian prosecutors probing al...

Vatican bank investigated for money laundering

Italian prosecutors launched an investigation into the Vatican bank`s top executives on Tuesday for ...

Vatican bank head in money laundering probe: Sources

The head of the Vatican bank has been placed under investigation for money-laundering by the bank.

Bangladesh to firm up money laundering laws

Bangladesh will enact two legislations to firm up its laws against money laundering to fight the flo...

Prince Andrew`s mansion bought `in money laundering scam`

Sunninghill in Berkshire was Andrew`s marital home with the Duchess of York.

Pacheco denies involvement in money laundering

Goa`s former Tourism Minister Fransisco Mickey Pacheco on Sunday brushed aside the allegations of hi...

Key aides of Koda to be in ED remand

Two key aides of former Jharkhand chief minister Madhu Koda will be in 10-day remand of the Enforcem...

Govt orders probe into firms with possible links to Koda

The government has ordered inspection of account books of two companies allegedly linked to former J...

New Zealand busts Asian drug-money laundering gang

The raid was part of year-long probe targeting Asian organised crime in NZ.

ED books Chautala, two sons on money laundering charges

Former Haryana chief minister Om Prakash Chautala and his two sons have been booked by the Enforce...

Give info about money laundering suspects: Chavez to US

Chavez seeks crack down on currency trading that he blames for rising inflation.

Kim Jong-il has $4 bn in European banks: Report

North Korean dictator Kim Jong-il has a USD 4 billion "emergency fund" hidden in secret accounts in ...

Tighten regulation to curb money laundering: US to India

The US has appreciated the legislation undertaken by Indian government to check money laundering c...

Vatican bank accused of money laundering: Report

The Vatican bank is under investigation for suspected money laundering via accounts held at one of I...

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