Money laundering
- 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
Will agencies probe allegations on Vinod Adani’s shell firms? asks Cong
New Delhi: The Congress on Tuesday alleged that Gautam Adani’s elder brother Vinod Adani has a “central role” in the Adani Group and asked whether India’s “all-powerful agencies” will investigate allegations of…
- 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…
- India
Govt blocks 232 foreign apps over gambling, money laundering concerns
New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics…
- India
Govt blocks 232 foreign apps, including Chinese for gambling, money laundering
New Delhi: The government has blocked 232 apps operated by overseas entities, including Chinese for being involved in betting, gambling and unauthorised loan service, according to an official source. Ministry of Electronics…
- India
SC reserves verdict on Rana Ayyub’s plea against summons in money laundering case
New Delhi: The Supreme Court on Tuesday reserved its verdict on a plea of journalist Rana Ayyub challenging the summons issued by a special court in Ghaziabad in the money laundering case.…
- India
ED arrests TMC spokesperson Saket Gokhale in money laundering case
New Delhi: The Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged irregularities in a crowd funding initiative, official sources said Wednesday. Gokhale…
