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.
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.
A British World Cup ticketing executive who allegedly took part in a scam to sell millions of dollars` worth of fraudulent tickets was ordered to be released from prison yesterday while awaiting trial in Brazil.
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.