Page 34 - Money Laundering

Zardari's interim bail extended till Dec 10 in money laundering scam

At least 32 people are under legal scanner by the FIA for laundering money from fictitious accounts. Zardari, however, has denied such allegations

Pakistan's 'penniless billionaires' expose money laundering frenzy

Dozens of stories in recent weeks have filled newspapers in Pakistan and riled a populace long accustomed to extravagant tales of corruption and theft

Tribunal allows banks to recover loans by selling Jatin Mehta's assets

A Delhi-based tribunal under the Prevention of Money Laundering Act allowed banks to sell the collateral assets to recover their loans of Rs 40 bn

FII lobby sets out best practices to prevent money laundering

The number of employees working on KYC compliance in financial institutions rocketed from an average of 68 in 2016 to 307 in 2017

884 companies under scanner in money laundering cases: P P Chaudhary

Further, over 226,000 companies have been struck off for remaining inactive for a period of two years or more

83% of money-laundering cases since note ban related to shell firms, realty

Gold-related cases accounted for only 7%, drugs (6.5%), arms and ammunition (4.5%) and others (8%)

Delhi bizman held for laundering Rs 5,000 cr, under lens for other frauds

It is alleged that Dhawan laundered the money of Sandesh Arya through his companies based abroad

ED attaches assets worth Rs 1.53 crore in Gaya

The central probe agency said it has issued a provisional attachment order against two flats and a house in Muzzafarpur in the state along with some bank deposits, under the provisions of PMLA

CBI heat on 19 firms for sending over Rs 400 cr abroad

In 2015, unidentified officials of PNB entered into a criminal conspiracy with 19 accused companies

Fresh non-bailable warrant against Vijay Mallya in money-laundering case

ED filed charge sheet against Mallya in money laundering probe into Rs 900 cr IDBI-KFA loan case

Money laundering: ED registers case against Hafiz Saeed, Hurriyat, others

The alleged terror funding from across the border stoked unrest in the Kashmir Valley

Court sends Chartered Accountant involved in 8,000 crore scam to ED custody

Two Delhi based brothers and some political entities are linked to the money laundering case

ED raids 20 bureaucrats across 10 states in money laundering cases

In Delhi, three retired officers of the State Trading Corporation, including an ex-CMD were raided

US charges 19 in international fraud, money laundering scheme

Customers were lured with phony ads of cars, prices of which were far below market value

First money laundering conviction: Ex-Jharkhand minister sentenced to 7 yrs

Hari Narayan Rai was convicted by special court for laundering funds to the tune of over Rs 3.72 cr

Money laundering: RBI suspends junior functionary, asks banks to do central data checking

Amid increased instances of money laundering, warns of stern action against wrongdoers

ED attaches Rs 749 cr assets of YSR chief Jagan and his wife

Jagan received bribes from various persons/companies in the guise of investments: ED

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court

ED gets court nod to extradite Lalit Modi from UK

Modi denies ED claims that he cheated BCCI-IPL in granting overseas telecast rights of the cricket tournament in 2009