Search Results for 'money laundering'

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ED attaches Rs100 crore assets of former Jharkhand minister Anosh Ekka
Mon, Jul 28 2014. 09 42 PM

ED attaches Rs100 crore assets of former Jharkhand minister Anosh Ekka

Enforcement Directorate has attached Ekka’s properties in connection with a money laundering probe against him
Ousted Espirito Santo bank head arrested
Thu, Jul 24 2014. 05 29 PM

Ousted Espirito Santo bank head arrested

Ricardo Salgado has been arrested in connection with money laundering near Lisbon a day after several premises in the Espirito Santo group were searched
VVIP chopper deal: ED to send judicial requests to half-a-dozen countries
Sun, Jul 06 2014. 12 22 PM

VVIP chopper deal: ED to send judicial requests to half-a-dozen countries

ED is expected to send judicial requests to Italy, Mauritius, the UK, Tunisia, Dubai and few other jurisdictions in Europe
Coal scam: ED attaches assets of Vijay Darda firm, Nagpur company
Tue, Jul 01 2014. 10 37 PM

Coal scam: ED attaches assets of Vijay Darda firm, Nagpur company

Enforcement Directorate initiates first action under money laundering laws in coal-blocks allocation, attaches assets worth Rs.24.50 crore
Goa mining scam: ED registers money laundering case
Tue, Jun 10 2014. 07 43 PM

Goa mining scam: ED registers money laundering case

ED suspects that the alleged illegal mining caused a loss of huge revenue to exchequer by way of laundering of funds
2G scam: Dayalu Ammal seeks discharge in money laundering case
Mon, Jun 09 2014. 07 13 PM

2G scam: Dayalu Ammal seeks discharge in money laundering case

Dayalu Ammal, 84, sought discharge and permanent exemption from personal appearance on medical grounds
Over 300 bank accounts, 200 firms used in Saradha scam: ED
Sun, Jun 08 2014. 01 49 PM

Over 300 bank accounts, 200 firms used in Saradha scam: ED

The latest ED report has identified the laundering amount of about Rs.1,983 crore as proceeds of crime
MQM’s Altaf Hussain released on bail in London, party says
Sat, Jun 07 2014. 11 16 AM

MQM’s Altaf Hussain released on bail in London, party says

The man arrested on 3 June has been released on bail to a date in July pending further inquiries, says Scotland Yard
Karachi on knife-edge after Altaf Hussain’s arrest
Wed, Jun 04 2014. 06 43 PM

Karachi on knife-edge after Altaf Hussain’s arrest

Karachi reports scattered outbreaks of violence; MQM leaders made several appeals for calm
Pakistan MQM leader Altaf Hussain arrested in London
Tue, Jun 03 2014. 09 57 PM

Pakistan MQM leader Altaf Hussain arrested in London

Angry protesters torched at least a dozen vehiclesp; all trains leaving Karachi temporarily halted

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