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Search Results for 'money laundering'

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Tax evasion through foreign assets to be a criminal offence
Mon, Mar 02 2015. 09 47 PM

Tax evasion through foreign assets to be a criminal offence

Concealment of income or tax evasion in relation to foreign asset is proposed to be made a predicate offence under anti-money laundering laws
ED attaches Rs232cr assets of Jaganmohan Reddy, others
Thu, Feb 26 2015. 04 12 PM

ED attaches Rs232cr assets of Jaganmohan Reddy, others

The agency has registered a criminal case under the money laundering act to probe alleged bribes paid by N. Srinivasan to Reddy
HSBC’s Geneva offices searched in Swiss black money probe
Thu, Feb 19 2015. 01 30 AM

HSBC’s Geneva offices searched in Swiss black money probe

HSBC has come under political fire in the UK since the report by International Consortium of Investigative Journalists, which was based on a data theft in 2008
India, US tighten cooperation against illicit money flows
Thu, Feb 12 2015. 08 17 PM

India, US tighten cooperation against illicit money flows

The move comes after revelations that Iranian oil export revenues had been siphoned out of UCO bank in a suspected money-laundering scheme
AAP donor rubbishes allegations against party
Wed, Feb 04 2015. 07 37 PM

AAP donor rubbishes allegations against party

Jaskirat Mann accuses AVAM of displaying fake cheques at a press conference and challenges the group to substantiate their claims within 24 hours
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

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