Page 7 - Money Laundering

Hathras: ED may file money laundering case to probe on protests' funding

The Enforcement Directorate may soon register a money laundering case to probe if dubious funds were used for allegedly fuelling caste-based protests

Pak's Opposition leader Shahbaz Sharif arrested in money laundering case

The development comes just ahead of the planned protests next month by his party

Pak court indicts ex-president Zardari, his sister in money laundering case

An anti-corruption court in Pakistan on Monday indicted former president Asif Ali Zardari and his sister Faryal Talpur in a money laundering case

Scared of online scams and money laundering? Learn how to deal with them

Online scams and money laundering are not a recent phenomenon. But it is back in the news again

At least six Pakistani banks named in global money laundering list

At least 29 suspicious transactions worth about $2.5 million related to Pakistani banks, that may have been used for money laundering

Singapore, HK top destinations for suspect funds; China and India follow

Banks involved in suspec transactions are among global firms that profited from 'powerful and dangerous players', says report.

HSBC stock at lowest since 1995 on money laundering allegations

HSBC's share price fell to its lowest level since 1995, following allegations of money laundering and fears of another lockdown in Europe

Watch out for red flags: Renting your bank account is inviting trouble

If you are offered an excessively attractive sum for this purpose, be warned

Delhi clashes: Tahir Hussain gets judicial custody in money laundering case

Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the ED submitted before the Delhi High Court

Imran Khan, Opposition battle over Bills as FATF blacklist looms large

In July, Foreign Minister Shah Mahmood Qureshi said the government had prepared eight Bills to curb money laundering and terror financing

Money laundering: I-T raids continue on Chinese individuals, local contacts

I-T dept has seized a number of documents and computer peripherals and has recovered about Rs 60-70 lakh cash from multiple premises in the Delhi-NCR region till now

ED raids multiple cities in IAF Pilatus jet money laundering case

ED raided multiple premises in various cities in connection with a money laundering case linked to alleged corruption in the purchase of 75 Pilatus basic trainer aircraft for IAF in 2009

Govt considers amnesty scheme for citizens hoarding gold illegally

The government plans to ask people with unaccounted holdings of the metal to declare it to tax authorities and pay levies, and penalty

Coffee Day probe finds Rs 3,500 cr fund diversion; clean chit for I-T dept

Investigation by CBI officer stated that Siddhartha's "Mysore Amalgamated Coffee Estates Ltd (MACEL) owes a sum of Rs 3,535 crore to the subsidiaries of Coffee Day Enterprise Ltd(CDEL)."

PMC bank scam: Wadhawans bail rejected, offence grave says court

The Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.

SC dismisses anticipatory bail of DHFL promoters in YES Bank case

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail.

ED files money laundering case in Medanta hospital land allotment case

The central probe agency has registered a criminal case under the Prevention of Money Laundering Act

PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore

Court also allows banks to lay claims for secured assets out of these confiscated assets

Naresh Trehan, 15 others booked over Medicity land allotment in Gurgaon

The case was lodged at the Sadar police station on Friday and the accused have been booked under sections of the Prevention of Money Laundering Act, Prevention of Corruption Act, according to the FIR.

Bank of Mauritius approaches RBI to clear the air on NBFC impasse

Bank of Mauritius has written to its Indian counterpart, explaining the mechanism by which investments are greenlighted via the country, and highlighted importance of Mauritius as an investment hub