Search Results for 'money laundering'

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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
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

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