Search Results for 'money laundering'

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Saradha scam: ED seizes <span class='WebRupee'>Rs.</span>140 cr assets
Tue, Apr 08 2014. 11 36 PM

Saradha scam: ED seizes Rs.140 cr assets

Summons issued to many entities over money laundering charges
Sebi tightens anti-money laundering norms
Thu, Mar 13 2014. 12 33 AM

Sebi tightens anti-money laundering norms

Intermediaries are required to maintain records of clients’ documents for at least 5 years after a business relationship ends or an account is closed
ED slaps money laundering case on Hizbul chief Syed Salahuddin
Tue, Mar 11 2014. 08 05 PM

ED slaps money laundering case on Hizbul chief Syed Salahuddin

ED registers case against 10 people, including Salahuddin, for cross-border funding of terror activities
ED attaches Rs863 crore properties of Jagan, others in laundering case
Wed, Mar 05 2014. 08 30 PM

ED attaches Rs863 crore properties of Jagan, others in laundering case

The ED probe said there was ‘quid pro quo’ in the deal and hence illegal money exchanged hands
Citigroup says US probing anti-money laundering controls
Mon, Mar 03 2014. 10 07 PM

Citigroup says US probing anti-money laundering controls

Citigroup says Banamex USA under probe over compliance with the US Bank Secrecy Act and anti-money laundering requirements
Spain’s Princess Cristina testifies as suspect in graft case
Sat, Feb 08 2014. 04 03 PM

Spain’s Princess Cristina testifies as suspect in graft case

The probe focuses on the business activities of Cristina’s husband Inaki Urdangarin, and the extent to which she may have been involved
Top agencies set up committee to probe trade-based money laundering
Thu, Jan 16 2014. 12 09 AM

Top agencies set up committee to probe trade-based money laundering

The committee will include officials from the enforcement directorate, the income tax department and directorate of revenue intelligence
Barcelona’s Lionel Messi fends off money-laundering claims
Fri, Dec 20 2013. 08 28 PM

Barcelona’s Lionel Messi fends off money-laundering claims

Barcelona’s president Sandro Rosell branded the reports an ‘attack’ on Messi’s family
Mikhail Khodorkovsky to get pardon after decade in jail: Vladimir Putin
Thu, Dec 19 2013. 07 00 PM

Mikhail Khodorkovsky to get pardon after decade in jail: Vladimir Putin

The business tycoon and former owner of Yukos Oil was convicted for tax evasion, money-laundering and oil embezzlement 10 years ago
China central bank warns banks against use of Bitcoin
Thu, Dec 05 2013. 04 22 PM

China central bank warns banks against use of Bitcoin

The central bank also said it will act to prevent money laundering risks from bitcoin

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