Instances of trade-based money laundering including that through submission of forged import bills is likely to be discussed by the Special Investigation Team (SIT), appointed by Supreme Court to decide on black money cases.
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.
The Enforcement Directorate (ED) has decided to register money laundering cases against those firms which are under the scanner of CBI, including Jindal Steel and Power Limited (JSPL) and Rathi Steel and Power.
A Bangladeshi court here Sunday acquitted former prime minister Khaleda Zia`s eldest son Tarique Rahman of money laundering charge while sentencing his close business associate to seven years in prison over the same charge.
More than Rs 30 crore worth of assets, including an elite set of Bentley, Ferrari and Mercedes cars, of a Mumbai-based wood smuggler have been attached by a special money laundering court here as criminal proceeds of his illegal acts.
A special anti-money laundering court has frozen over Rs 4.11 crore of cash and gold of a PWD Executive Engineer of Madhya Pradesh who was raided by the state`s Lokayukta for possessing disproportionate assets in 2011.