Charges against former Jharkhand
chief minister Madhu Koda in the money laundering case could
not be framed.
The firm had allegedly duped over 12 lakh investors, also called as panelists, to the tune of Rs 1,300 crore, after assuring them commission if they introduced new members.
The move allows the US to take steps to further isolate the Iranian financial sector.
The Supreme Court on Friday cancelled the bail secured by alleged money launderer Hasan Ali Khan from the Bombay High Court.
In a setback to Hasan Ali Khan`s wife, a special court on Thursday rejected her application seeking quashing of proceedings against her.
Hasan Ali Khan and Tapuriah are presently in the judicial custody, after the Enforcement Directorate arrested them in the alleged case of money laundering.
The Supreme Court will, Thursday, resume hearing on the stay on the release on bail of Pune-based stud farm owner Hasan Ali Khan who is accused in money laundering cases.
Goa Chief Minister Digambar Kamat
on Wednesday dismissed reports of having parked funds in the overseas
bank accounts, while extending support to the anti-corruption
cause initiated by civil society.
The committee that was set up to strengthen ways to curb blackmoney is headed by CBDT chairman.
Illicit money from the country is being laundered to the USA and UK by organised human trafficking syndicates.
The Special Investigating Team will probe the alleged money laundering by suspected tax evader Hasan Ali Khan and others.
A special court here on Monday ordered Reema Khan, wife of alleged tax evader Hasan Ali Khan, to appear before it by July 12 and 20.
Pune-based stud farm owner Hasan Ali
Khan, charged with money laundering and tax evasion, was taken to JJ Hospital.
The US offered assistance to India to deal with money laundering and fake currency
menace, besides cooperation in issues related to cross-border terrorism.
The Allahabad HC has directed the ED to commence the investigation "within two weeks".
The Supreme Court on Wednesday issued
notices to the Centre and RBI on a petition seeking probe
into the alleged money laundering by the trustees of Mumbai`s
Enforcement Directorate interrogated Abbas Naqvi, a Mumbai based interior designer in
connection with the alleged money laundering case of Hasan Ali Khan, sources said.
A jury finds Tom DeLay guilty of money laundering and conspiracy.
Firing a fresh salvo against
the BJP government in Karnataka, Governor H R Bhardwaj Wednesday said money laundering and tax evasion was happening "openly in the state".
Institute for Religious Works is under scrutiny for money-laundering.
Day in Pics: 24th September
Showbiz World - September 24, 2014
'Kill Dil'- Posters