Search Results for 'money laundering'

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Coal scam probe: ED files five new FIRs
Sun, Jul 05 2015. 07 32 PM

Coal scam probe: ED files five new FIRs

The latest FIRs have been lodged against firms based in Maharashtra, Jharkhand, Delhi, West Bengal and Chhattisgarh
Congress demands CBI probe in Raje-Dushyant-Lalit Modi deals
Sat, Jul 04 2015. 11 42 PM

Congress demands CBI probe in Raje-Dushyant-Lalit Modi deals

Congress demands investigation under the Prevention of Money Laundering Act
Enforcement Directorate attaches land in US in loan fraud case
Thu, Jul 02 2015. 11 19 PM

Enforcement Directorate attaches land in US in loan fraud case

ED Indore attaches 1,280 acres of land in California of Zoom Developers and Vijay Chaudhary in bank fraud cases
Govt sets 30 September deadline for tax evaders to declare assets
Thu, Jul 02 2015. 09 28 AM

Govt sets 30 September deadline for tax evaders to declare assets

Those declaring assets within the compliance window will have to pay a tax of 30% and penalty of 30%
Sebi enhances vigil for money laundering through stock market
Sun, Jun 28 2015. 06 05 PM

Sebi enhances vigil for money laundering through stock market

Sebi has found hundreds of entities to have devised such unauthorised schemes to launder black money and evade taxes
Influencing witness: No fresh FIR against Tytler, CBI tells court
Fri, Jun 26 2015. 09 35 PM

Influencing witness: No fresh FIR against Tytler, CBI tells court

Tytler’s alleged role in the case relating to the killing of three persons was re-investigated by CBI after court refused to accept its closure report
Law ministry advises RBI to share banks inspection report
Thu, Jun 25 2015. 10 59 PM

Law ministry advises RBI to share banks inspection report

RBI has been refusing to share the inspection reports with Central Economic Intelligence Bureau
Plaza sale for Subrata Roy bail blocked by JTS Trading
Wed, Jun 24 2015. 01 50 AM

Plaza sale for Subrata Roy bail blocked by JTS Trading

The company said it was shut out when a Sahara subsidiary made a separate deal with the UAE company
Switzerland admits being ‘attractive’ for money laundering
Sun, Jun 21 2015. 05 19 PM

Switzerland admits being ‘attractive’ for money laundering

Switzerland has been facing pressure from several nations to share details of Swiss bank customers suspected of holding illicit funds
Lalit Modi controversy may rock monsoon session of Parliament
Fri, Jun 19 2015. 11 04 AM

Lalit Modi controversy may rock monsoon session of Parliament

Govt is likely to face some heat in the Parliament if Sushma Swaraj and Vasundhara Raje continue to hold their posts

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