Search Results for 'money laundering'

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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
Ponzi scheme: ED attaches Rs1.04 crore assets of Mumbai firm
Wed, Oct 08 2014. 04 31 PM

Ponzi scheme: ED attaches Rs1.04 crore assets of Mumbai firm

An office premise in Mumbai and a flat in Pune have been attached under the provisions of PMLA
Putin inner circle said to be gridlocked as tycoon’s arrest sparks feud
Mon, Oct 06 2014. 08 28 PM

Putin inner circle said to be gridlocked as tycoon’s arrest sparks feud

Evtushenkov, confined to his Moscow mansion since 16 September on allegations of money laundering, is closely aligned with PM Medvedev
VVIP chopper deal: ED arrests businessman Gautam Khaitan
Tue, Sep 23 2014. 02 40 PM

VVIP chopper deal: ED arrests businessman Gautam Khaitan

ED arrested Khaitan under the provisions of Prevention of Money Laundering Act, after searches at two of his premises in New Delhi
Sistema chief’s arrest sends shock wave through Russia
Thu, Sep 18 2014. 01 20 AM

Sistema chief’s arrest sends shock wave through Russia

Russia’s Investigative Committee charged Vladimir Yevtushenkov of money laundering and placed him under house arrest
NSEL scam: ED attaches Rs18.1 crore assets of defaulting firm
Thu, Aug 28 2014. 11 39 PM

NSEL scam: ED attaches Rs18.1 crore assets of defaulting firm

ED seizes N.K. Proteins assets in Mumbai, Noida, Ahmedabad and Palanpur
Raja, Kanimozhi, seven others get bail in 2G bribery case
Wed, Aug 20 2014. 09 57 PM

Raja, Kanimozhi, seven others get bail in 2G bribery case

Special CBI court grants bail to the nine on a personal bond of Rs5 lakh each and a surety of the same amount
HC asks CBI to file report on graft allegations against HP CM
Wed, Aug 20 2014. 08 27 PM

HC asks CBI to file report on graft allegations against HP CM

A preliminary enquiry had alleged that chief minister Virbhadra Singh, during his earlier tenure, had indulged in graft, money laundering and forgery
Standard Chartered to pay $300 million on unflagged transactions
Tue, Aug 19 2014. 10 30 PM

Standard Chartered to pay $300 million on unflagged transactions

The London-based bank didn’t fix the anti-money laundering compliance issues as it had been required to do in the accord two years ago

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