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.
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.
Hong Kong businessman Carson Yeung was sentenced to six years in jail on Friday for money laundering in a high-profile case that law enforcement officials hailed as an important victory to combat money laundering in the global financial hub.
Barcelona superstar Lionel Messi`s agents denied Monday a Spanish newspaper allegation that his father was suspected of being involved in laundering Colombian drug money through charity football matches.