Money laundering scam

FTIL shares slump nearly 10% after Jignesh Shah's arrest

FTIL shares slump nearly 10% after Jignesh Shah's arrest

FTIL shares slump nearly 10% after Jignesh Shah's arrest

Jul 13, 2016, 13:13 PM IST

New Bank of Baroda chief says to appoint external agency to probe scams

Taking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar on Tuesday said an external agency would be appointed to probe the wrong-doings.

 

Oct 13, 2015, 20:06 PM IST

Money laundering allegations: Axis Bank initiates probe

"The bank has initiated an internal enquiry. Pending outcome of the enquiry, we have asked 16 concerned employees to report to administrative offices," sources in the Axis Bank said.

Mar 16, 2013, 11:57 AM IST

Anil Bastawade remanded in judicial custody

Madhu Koda`s aide Anil Bastawade was on Wednesday remanded in 14-day jail custody by a special court in a multi-crore money laundering scam.

Jan 30, 2013, 18:35 PM IST

Conspiracy to kill me: Koda

Two days after he was injured in a baton-charge by prison guards, former Jharkhand chief minister Madhu Koda Wednesday said there was a conspiracy to kill him in jail.

Nov 02, 2011, 16:53 PM IST

HC wants ED to probe if Hasan's funds are proceeds of crime

The Bombay High Court on Monday said that the Enforcement Directorate, probing the alleged multi- crore money laundering scam involving Pune-based business Hasan Ali Khan, should establish that the money deposited by the accused in foreign banks are "proceeds" of crime.

Aug 01, 2011, 20:02 PM IST

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

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

Sep 06, 2010, 15:59 PM IST