Search Results for 'money laundering'

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Bitcoin promoter gets two years for Silk Road money laundering
Sat, Dec 20 2014. 11 13 PM

Bitcoin promoter gets two years for Silk Road money laundering

Shrem admitted in September to helping send money on behalf of an operator of an illegal bitcoin exchange called BTCKing
RBI imposes fine on ICICI Bank and Bank of Baroda
Thu, Dec 18 2014. 01 38 AM

RBI imposes fine on ICICI Bank and Bank of Baroda

The banks have been fined for violations of RBI’s instructions on know-your-customer and anti-money laundering norms
VVIP chopper deal: court reserves order of Gautam Khaitan’s bail
Mon, Dec 15 2014. 09 05 PM

VVIP chopper deal: court reserves order of Gautam Khaitan’s bail

Khaitan’s lawyer says complaint filed by Enforcement Directorate was not complete and his client should be enlarged on bail
Sun TV shares dive 8.55% as Maran brothers come under ED lens
Sat, Dec 13 2014. 01 05 AM

Sun TV shares dive 8.55% as Maran brothers come under ED lens

A news report said ED has questioned Maran brothers—Dayanidhi and Kalanithi—in connection with money laundering probe in Aircel-Maxis deal
ED questions Maran brothers in Aircel-Maxis laundering case
Thu, Dec 11 2014. 09 53 PM

ED questions Maran brothers in Aircel-Maxis laundering case

The duo were questioned about their personal and official financial dealings and on specific charges related to the deal
Govt ‘promoting’ black money with relaunch of Kisan Vikas Patra: Congress
Thu, Nov 20 2014. 09 45 PM

Govt ‘promoting’ black money with relaunch of Kisan Vikas Patra: Congress

Citing a committee report, Congress said the panel had recommended KVP to be discontinued in view of money laundering and financial terrorism risks
G20 leaders join Narendra Modi in call to fight corruption
Mon, Nov 17 2014. 12 20 AM

G20 leaders join Narendra Modi in call to fight corruption

Nations endorse action plan that aims to deter the use of shell firms to engage in money laundering, tax evasion
Money laundering case: Swan Telecom promoter Shahid Balwa moves SC
Fri, Nov 14 2014. 08 32 PM

Money laundering case: Swan Telecom promoter Shahid Balwa moves SC

The court orders listing of plea of Balwa for hearing on 18 Nov
2G scam: Raja, Kanimozhi to undergo trial on money laundering charges
Fri, Oct 31 2014. 12 44 PM

2G scam: Raja, Kanimozhi to undergo trial on money laundering charges

Special CBI judge frames charges under Section 120B (criminal conspiracy) of the IPC and under the provision of the money laundering Act
2G money laundering case: Court to pass order on framing charges on 31 Oct
Mon, Oct 20 2014. 12 14 PM

2G money laundering case: Court to pass order on framing charges on 31 Oct

Special CBI judge, who was scheduled to pass the order today, deferred it saying the order was not ready yet

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