Page 33 - Money Laundering

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

Vadra gets 4 weeks to file rejoinder in plea to quash money laundering case

A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November 18

INX Media case: ED issues fresh lookout circular against P Chidambaram

Officials said this is a preventive measure exercised by the agency as Chidambaram's whereabouts are not known at present and he is required by them to take the probe forward in the INX Media case

TMC leaders laundering money through Durga puja committees, alleges BJP

Banerjee on Sunday had criticised the Centre for issuing income tax notices to several Durga Puja committees here, saying festivals should be exempt from levies

Govt tightens anti-money laundering laws, widens ambit of proceeds of crime

The new amendment has been brought in with the Finance Bill passed in the Lok Sabha on Thursday

Cancel AugustaWestland scam accused Khaitan's bail in black money case: ED

ED cited Gautam Khaitan's position in society, gravity of the offence to challenge the relief granted to him

ED questions Avista Advisory CEO Rajiv Kochhar in money laundering case

Chanda Kochhar, husband seek 10-day extension for personal appearance, ED agrees

Money laundering row: ED seeks probe report from Dutch investigator

According to the sources, the enforcement agency had received the money laundering alert a few months back when its counterpart in the Netherlands approached it for certain information

How the world's cleanest banks became a haven for Russian criminals

The allegations against Swedbank suggest former Ukraine President Viktor Yanukovych was among those who benefited from the bank's services

I-T dept unearths Rs 20,000-cr hawala, money laundering racket in Delhi

The dept conducted searches against a group and found 'undisclosed foreign bank accounts and a well established racket of claiming bogus duty draw back/GST through over-invoicing of exports.'

EU to add Saudi, Panama to list of nations failing to curb money laundering

The blacklist includes the Gulf kingdom and more than 20 other territories over alleged failures to fight illicit cash flows, the paper said citing European Union officials

ED seizures of alleged money launderers' assets to remain valid for 1 year

Interim Budget proposes amendment to law in a bid to allow probe agency more time

Journo Upendra Rai arrested in June in money laundering case denied bail

Additional Sessions Judge Rakesh Syal denied the relief to Rai, saying the allegations against him were serious and it was not a fit stage to grant him bail