Page 9 - Money Laundering

INX Media case: SC verdict on Chidambaram's bail plea on Wednesday

The ED had arrested him on October 16 in the money laundering case

Ratul Puri granted bail in AgustaWestland money laundering case

Special Judge Arvind Kumar granted bail to Puri on a personal bond of Rs 5 lakh and two sureties of like amount

Bank loan fraud: Ex-Bhushan Power CMD Sanjay Singhal arrested by ED

According to ED officials, Singhal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for several hours in the evening in connection with the case

UK's Crime Agency arrests 5 Indians among 10 people for laundering money

Examinations of their travel history suggests the group transported more than GBP 14 million in 2017 and 2018 alone, the NCA notes.

Electoral bonds govt's instruments of 'opaque money laundering': Congress

"RTI reveals how 'electoral bonds' became instruments of anonymous donations bordering on opaque 'money laundering'," Surjewala said in a tweet.

Australia's Westpac slapped with 23 million money laundering breaches

The regulator is pursuing fines of up to $14 million for every transaction Westpac failed to monitor adequately or report on time

Australia's Westpac slapped with 23 million money laundering breaches

The regulator is pursuing fines of up to $14 million for every transaction Westpac failed to monitor adequately or report on time

INX media case: ED says Chidambaram threatened witnesses, opposes bail plea

The senior Congress leader has sought bail, saying as the evidence is documentary and in the custody of probe agencies, he cannot tamper them.

Iqbal Mirchi money-laundering case: ED files reply on Bindra's bail plea

Besides Bindra, the ED has so far arrested Haroun Aleem Yusuf, Humayun Merchant and Rinku Deshpande

INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail

The ED said that the grant of bail to him by the court would go against its zero-tolerance policy against corruption and set a wrong precedent for corruption cases.

India, US commit to increasing cooperation for money-laundering cases

The two countries also re-affirmed their commitment to greater economic cooperation on global economic issues

Explained: Are Enforcement Directorate's seizures harming the economy?

ED's move could stall the resolution process, prevent banks from recovering their pending dues

Risk never dies: 39% biz suffered from leaks of internal info, says survey

Employees, more than any other entity, are responsible for internal fraud and leaks of internal information

ED files charge sheet against Ratul Puri in money laundering case

The court had earlier extended his judicial custody till October 17

Govt sets up high-level panel to check money laundering activities

This is done for better coordination among various departments and law enforcement agencies to prevent money laundering activities.

D K Shivakumar produced before Delhi court, ED seeks extension of custody

Shivakumar was produced before Special Judge Ajay Kumar Kuhar who had on September 25 declined to grant him bail

D K Shivakumar's bail plea hearing deferred till Thursday by Delhi court

Shivakumar was on Tuesday sent to a 14-day judicial custody till October 1

ED has filed money laundering case against Rolls Royce, others: Officials

ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year

IFIN made new investments of Rs 300 crore in Chennai Super Kings: ED

ED is contemplating a special audit of the account in the backdrop of rating agencies downgrading various debt papers of IL&FS

Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud case

The Enforcement Directorate had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case