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Court gives custody of Saradha scam accused`s wife, son to ED

Last Updated: Thursday, April 17, 2014, 19:35

A city court today granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate.

Satyam case: Raju appears in court on money-laundering charges

Last Updated: Friday, April 04, 2014, 15:38

Satyam Computers founder Ramalinga Raju and another accused appeared before a court here Friday in connection with a prosecution complaint filed by Enforcement Directorate against them for offences under the Prevention of Money Laundering Act (PMLA).

2G case: ED issues fresh summons to Karunanidhi's wife

Last Updated: Thursday, March 20, 2014, 15:47

The Enforcement Directorate (ED) has issued fresh summons to DMK chief K Karunanidhi's wife Dayalu Ammal in connection with its money laundering probe in the 2G spectrum allocation case.

HK billionaire Lau found guilty in Macau land deal case: Reports

Last Updated: Friday, March 14, 2014, 16:07

Billionaire Joseph Lau has been sentenced to five years in jail.

SEBI tightens norms to check money laundering, terror funding

Last Updated: Wednesday, March 12, 2014, 18:07

Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to conduct detailed risk assessment of their clients, including those linked to countries facing international sanctions.

Enforcement Directorate arrests CEO in NSEL case

Last Updated: Saturday, March 08, 2014, 14:06

Official sources said Gagan Suri, CEO of Yathuri Associates, was arrested by ED sleuths in Mumbai after they found that his role in the scam needs to be probed.

NSEL case: ED attaches assets worth Rs 50 cr of agro firm

Last Updated: Friday, March 07, 2014, 17:05

The Enforcement Directorate (ED) has attached properties worth Rs 50 crore of a defaulting firm in connection with its money laundering probe in the National Spot Exchange Limited (NSEL) scam case.

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.

Posh bungalow in Lutyens Delhi seized for money laundering

Last Updated: Wednesday, February 26, 2014, 23:12

A special court has issued orders to freeze a posh bungalow in Lutyens Delhi in an alleged money laundering case.

ED attaches Saradha Group assets

Last Updated: Wednesday, February 26, 2014, 18:03

Based on the details collected on the ponzi scheme scam, the ED had attached properties worth Rs 34 crore in West Bengal and Rs 1.4 crore in Odisha.

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.

Mumbai-based smuggler`s cash seized on laundering charges

Last Updated: Sunday, February 02, 2014, 09:45

A money laundering court here has ordered attachment of Rs 2.58 crore stash funds of a Navi Mumbai-based businessman who was part of a smuggling racket of precious wood that was busted in 2011.