The Ahmedabad zonal unit of Enforcement Directorate (ED) on Tuesday registered a case involving Rs 436 crore against city-based firm Electrotherm (India) Pvt Ltd, its chairman Mukesh Bhandari, managing director Shailesh Bhandari and six others under Prevention of Money Laundering Act (PMLA).
The political crisis in Nagaland over demand for removing Chief Minister TR Zeliang has got murkier as the rebel NPF legislators accused him of indulging in international money laundering, a charge Zeliang denied Friday.
North Korea said on Friday it was committed to fighting money laundering and financing of terrorism, two weeks after being slapped with more US sanctions in the wake of a cyberattack on Sony Pictures which Washington blamed on Pyongyang.
England`s Football League is quizzing Birmingham City over the continuing influence of the club`s former owner Carson Yeung, who is languishing in a Hong Kong prison for money laundering, reports said Thursday.
Akali Dal's Revenue Minister Bikram Singh Majithia, who is brother of Union Minister Harsimrat Badal, has been summoned by the Enforcement Directorate (ED) under the Union Finance Ministry to answer questions over his alleged involvement in a multi crore drug racket in Punjab.
A Delhi court on Saturday took cognisance of a charge sheet filed by Enforcement Directorate (ED) against five accused, including two Italian nationals, in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal.
A Delhi court on Friday fixed December 15 for considering the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600-crore VVIP chopper deal.
Portugal`s former prime minister Jose Socrates, who has been detained on suspicion of tax evasion and money laundering, angrily dismissed the allegations against him as absurd, in a letter published Thursday.
The owner of top-flight Colombian football team Envigado used the club and his influence to support narcotics trafficking and money laundering by a dangerous drug cartel, the US Treasury Department said Wednesday.
The convicted ringleader of a smuggling organisation that brought more than 1,000 Cubans into the US, some of them baseball players including Texas Rangers outfielder Leonys Martin, was sentenced to more than 14 years in federal prison.
Enforcement Directorate (ED) has registered a money laundering case against suspected Indian operatives and an ultra outfit of Bangladesh to probe "terror funding" crimes in the aftermath of the Burdwan blast in West Bengal.