Showing results for "#money laundering"
‘Money laundering via illicit trade at 5% of India’s GDP’
A FICCI report based on data from international agencies states that the impact of India’s illicit financial flows works out to around 5 per cent of...
FM for strengthening global architecture to combat financial crimes
Under the G20 Presidency, Sitharaman said, India has taken the lead for building capacity in tax and financial crime investigation in the South Asian...
₹ 2 cr cash, 133 gold coins seized during raids against Jain's aide
Earlier, the Enforcement Directorate (ED) arrested Delhi Minister Satyendar Jain in connection with a money laundering case.
ED arrests Yes Bank founder Rana Kapoor under PMLA
The Enforcement Directorate (ED) arrested Yes Bank founder Rana Kapoor under money laundering charges in the wee hours of Sunday, officials said.
RFL money-laundering: Court sends ex-Fortis Healthcare promoter...
The Enforcement Directorate had taken Shivinder into custody on December 12 from Tihar jail, where he had been lodged in the case filed by the Delhi...
Chopper scam: Ratul Puri opposes ED plea to cancel his bail, HC...
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside bail granted to businessman Ratul Puri, nephew...
UP EPF scam: Babus' trouble to multiply as ED to probe money...
The Economic Offences Wing (EOW) of Uttar Pradesh Police has informed that FIR relating to the EPF scam has been provided to ED and all incriminating...
Indian-origin man jailed for eight years in UK for money laundering
An Indian-origin man convicted of being involved in a multi-million-pound money laundering operation has been sentenced to eight years in prison by a...
