Search Results for 'money laundering'

News
Coal scam: ED registers 17 new FIRs
Fri, Jan 09 2015. 04 51 PM

Coal scam: ED registers 17 new FIRs

The cases, filed under the PMLA, are against firms based in several states including Chhattisgarh, West Bengal, Andhra Pradesh and Odisha
ED questions Kalanithi Maran again
Wed, Jan 07 2015. 10 56 PM

ED questions Kalanithi Maran again

Sun TV network chairman Kalanithi Maran was questioned in connection with ED’s money laundering probe in the Aircel-Maxis deal
Sri Mulyani Indrawati | Dirty money and development
Thu, Jan 01 2015. 12 03 AM

Sri Mulyani Indrawati | Dirty money and development

Dirty money—MNCs’ undeclared profits, the proceeds of corruption, etc.—can play a large role in ending poverty
Over 1,000 entities under scanner as Sebi widens probe
Mon, Dec 29 2014. 07 12 PM

Over 1,000 entities under scanner as Sebi widens probe

Firms are under scanner for allegedly using stock markets to evade taxes and launder money through companies mostly existing on paper
Saradha scam: TMC leader deposes before ED for questioning
Mon, Dec 29 2014. 01 23 PM

Saradha scam: TMC leader deposes before ED for questioning

Sankudeb Panda reported on Monday at around 11am to record his statement and answer ED queries
Punjab revenue minister questioned by ED in drug money laundering case
Fri, Dec 26 2014. 01 51 PM

Punjab revenue minister questioned by ED in drug money laundering case

Majithia reached the ED office in Jalandhar, at the stipulated time of 11am, where a criminal case has been launched under the PMLA
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

Did not find what you were looking for? Search again    
or try Advanced Search
  • Wed, Jan 28 2015. 05 06 PM
  • Wed, Jan 21 2015. 05 02 PM
Subscribe |  Contact Us  |  mint Code  |  Privacy policy  |  Terms of Use  |  Advertising  |  Mint Apps  |  About HT Media  |  Jobs
Contact Us
Copyright © 2015 HT Media All Rights Reserved