Money laundering
- Entertainment
‘Kaala’ trailer deep dives into world of ‘reverse hawala’
Mumbai: The trailer of the upcoming streaming series ‘Kaala’ was unveiled on Friday. It shows the workings of the parallel economy of black money as white money is turned to black through…
- Middle East
387 held in UAE in 2 year during anti-money laundering operation
Abu Dhabi: The United Arab Emirates (UAE) has arrested 387 internationally wanted suspects and seized more than Dirhams 4 billion (Rs 90,66,35,76,320) in the past two years in a major crackdown on…
- India
Abu Dhabi court convicts 13 Indians of money laundering
Abu Dhabi: The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion offences, convicted 13 Indian nationals and companies owned by them, for money laundering. They were found…
- India
Facing health problems, lost 35 kgs & am a skeleton now: Satyendar Jain to SC
New Delhi: The Supreme Court on Thursday issued a notice on a bail plea by Satyendar Jain, Aam Aadmi Party (AAP) leader and former cabinet minister in the Delhi government, in a…
- India
Satyendar Jain seeks transfer of corruption, money laundering cases to another judge
New Delhi: Jailed Aam Aadmi Party (AAP) leader Satyender Jain on Tuesday asked a Delhi court to transfer two cases related to alleged corruption and money laundering brought against him by the…
- Middle East
Dubai court rejects Sanjay Shah’s appeal in tax fraud case; to extradite him
Dubai: The Dubai Court of Cassation has rejected the appeal of British-Indian Sanjay Shah, who is wanted by Danish authorities on charges of money laundering and committing tax fraud to the tune…
- India
Thanks for giving me your heart: Conman Sukesh to Jacqueline
New Delhi: Alleged conman Sukesh Chandrashekhar, who is presently lodged in the Mandoli Jail here in a money-laundering case, on Saturday wrote a letter to Bollywood actress Jacqueline Fernandez on his birthday…
- India
Money laundering: ED says only 2.98% cases against MPs, MLAs; conviction 96%
New Delhi: The Enforcement Directorate (ED) has said that only 2.98 percent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction…
- Andhra Pradesh
ED arrests 4 in AP ‘Siemens Project’ money laundering case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has arrested four people in connection with its money laundering probe into alleged diversion of Andhra Pradesh government funds meant for skilling…
- India
Banks must record transactions of politically exposed persons: Centre
New Delhi: Centre has amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEPs). The…
- World
Nirav Modi claims he has no funds to pay UK court fines
London: Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money…
- India
Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money laundering
New Delhi: A special PMLA court in Hyderabad has convicted five people, including three bankers, of money laundering charges in a loan fraud of over Rs 2 crore at the State Bank…
- Hyderabad
Telangana HC disposes off ED’s writ petition on Karvy Realty
Hyderabad: Telangana High Court on Monday dismissed a writ appeal filed by the Enforcement Directorate questioning the two months time given by a single judge to Karvy Realty to reply to an…