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Money Laundering
World  /  Published 18.10.19

FATF retains Pakistan on grey list

International terror financing watchdog FATF on Friday retained Pakistan on the grey list and warned the country of action for its failure in combating money laundering and terror financing, officials...
By PTI in Paris

India  /  Published 17.01.19

ED on Uttar Pradesh sand mining money trail

The Enforcement Directorate has registered a money-laundering case in connection with illegal sand mining in Uttar Pradesh, days after the CBI lodged a case against 11 persons, including Samajwadi Par...
By Our Special Correspondent in New Delhi

India  /  Published 26.09.19

Congress leader D. K. Shivakumar moves Delhi High Court seeking bail

Karnataka Congress leader D. K. Shivakumar, arrested in a money laundering case by the Enforcement Directorate, moved the Delhi High Court on Thursday seeking bail.He has challenged the trial court's ...
By PTI in New Delhi

India  /  Published 02.07.19

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe...
By PTI in New Delhi

India  /  Published 23.06.19

Terror funds heat on Pakistan

The Paris-based Financial Action Task Force (FATF) on Friday night pulled up Pakistan for failing to meet the second deadline to take all the actions specified to combat money laundering and terror fi...
By Anita Joshua in New Delhi

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Business  /  Published 08.03.20

Enforcement Directorate nabs Rana Kapoor, CBI on trail

A special holiday court has remanded Rana Kapoor, the Yes Bank co-founder, to the custody of the Enforcement Directorate till March 11, after the agency arrested him on money laundering charges.The ED...
By Our Special Correspondent in Mumbai

India  /  Published 08.03.20

ED arrests Yes Bank founder Rana Kapoor

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in Mumbai in the early hours of Sunday, officials said.The banker was held under the provision of the P...
By PTI in New Delhi

India  /  Published 28.03.19

ED seeks custodial interrogation of Robert Vadra

The Enforcement Directorate on Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress P...
By The Telegraph in New Delhi

India  /  Published 26.03.19

Delhi court remands defence agent in ED custody

A Delhi court on Tuesday remanded Sushen Mohan Gupta, alleged defence agent in the Rs 3,600-crore VVIP choppers scam, to four days in ED custody. The Enforcement Directorate (ED), which produced Gupta...
By PTI in New Delhi

India  /  Published 28.06.19

Swiss accounts of Nirav Modi, sister frozen

The authorities in Switzerland have “frozen” four Swiss bank accounts belonging to fugitive diamantaire Nirav Modi and his sister Purvi Modi, wanted in the Rs 13,000-crore PNB fraud case, sources ...
By Our Special Correspondent in New Delhi


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