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Coal scam: ED to register money laundering, forex violation case

Coal scam: ED to register money laundering, forex violation case

Last Updated: Thursday, April 24, 2014, 21:02

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.

Coal scam: ED to register money laundering, forex violation case

Last Updated: Thursday, April 24, 2014, 20:54

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.

All affected by ponzi schemes can apply to Sen Commission

Last Updated: Monday, April 21, 2014, 21:03

The Calcutta High Court today directed that the Justice (retd) Shyamal Sen Commission, formed to enquire into the Saradha Group and other similar companies, should entertain applications by people affected by other ponzi schemes.

Saradha scam : ED probe unearths `benami` land, liquor bar worth Rs 60 crore

Last Updated: Monday, April 21, 2014, 20:56

In fresh revelations in the multi-crore Saradha scam case, the Enforcement Directorate has unearthed that `benami` land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors` funds.

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.