Money laundering
- India
Money laundering case: PIL to sack Satyendar Jain, Nawab Malik
New Delhi: A PIL has been moved in the Supreme Court seeking directions to ‘sack’ Delhi Cabinet Minister Satyendra Jain and Maharashtra Cabinet Minister Nawab Malik over the alleged money laundering cases being…
- Middle East
Gupta brothers absconding from South Africa arrested in UAE
Dubai [UAE]: Gupta brothers, who are among South Africa’s most wanted suspects linked to money laundering and criminal activities, were arrested by Dubai Police on Tuesday after receiving a red notice by…
- India
Money laundering case: ED raids Satyendar Jain’s premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently…
- Pakistan
Pakistan’s FIA seeks arrest of PM Shehbaz, son in money laundering case
Islamabad: Pakistan’s Federal Investigation Agency (FIA) requested the court to allow the arrest of Prime Minister Shehbaz Sharif and his son and Punjab province Chief minister Hamza Shehbaz in a Rs 16…
- India
ED probe reveals Nawab Malik association with Dawood
Mumbai: Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim’s D-company for a long time, according to the investigation of the Enforcement Directorate…
- Entertainment
Jacqueline Fernandez seeks Delhi HC’s nod to travel to UAE for IIFA
Jacqueline Fernandez has sought permission to travel abroad for her work commitments amid the ongoing alleged connection with conman Sukesh Chandrashekar, currently being investigated by the Enforcement Directorate (ED). Chandrashekar was arrested…
- Middle East
UAE: Mansour bin Zayed chairs meeting on financing of terrorism
To discuss the UAE’s progress in countering financial crime the Deputy Prime Minister and Minister of Presidential Affairs Sheikh Mansour bin Zayed Al Nahyan chaired a high-level meeting. Officials from the Ministry…
- India
After ED remand, Nawab Malik gets 14 days’ judicial custody
Mumbai: A Special PMLA Court on Monday remanded Maharashtra Minorities Affairs Minister Nawab Malik to judicial custody till March 21 in an alleged money-laundering case arising out of a tainted land deal…
- Technology
Digital tax fine but what about crypto money laundering via Dark Web?
New Delhi: As we navigate through the debate on crypto’s future in India, mere imposing a 30 per cent tax on digital assets is not enough as money laundering and hawala-based transactions…