Search Results for 'money laundering'

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Hawala racket in IPL matches: ED get transit remand of accused
Sat, May 23 2015. 05 12 PM

Hawala racket in IPL matches: ED get transit remand of accused

The court directed ED to produce the accused before concerned court in Ahmedabad on or before 25 May
IPL betting case: ED conducts searches in Delhi, Mumbai, Jaipur
Fri, May 22 2015. 01 21 PM

IPL betting case: ED conducts searches in Delhi, Mumbai, Jaipur

Sources say about 8-10 premises in these cities are being covered during the searches by the Enforcement Directorate
ED questions Mithun on Saradha; actor says he will return money
Sun, May 17 2015. 08 27 PM

ED questions Mithun on Saradha; actor says he will return money

The actor provided the agency sleuths with a number of DVDs, CDs and scripts that he had as part of being the brand ambassador of the Saradha group
SC defers framing of charges against Tech Mahindra, asks HC to consider
Tue, May 12 2015. 02 22 AM

SC defers framing of charges against Tech Mahindra, asks HC to consider

An apex court asked the Andhra Pradesh HC to hear an appeal which will consider if TechM can be prosecuted for money laundering in the Satyam case
IPL betting case: ED searches multiple locations
Sun, May 10 2015. 11 00 PM

IPL betting case: ED searches multiple locations

Four locations in Delhi and Gurgaon were covered during the searches which are being conducted by the Ahmedabad office of the agency
The betrayal of Brazil
Sat, May 09 2015. 03 56 PM

The betrayal of Brazil

Brazilians are facing some stark truths: The powerful and connected are still dividing the country’s riches among themselves
2G scam: SC refuses to stay money laundering trial
Tue, May 05 2015. 03 16 PM

2G scam: SC refuses to stay money laundering trial

The accused had moved the apex court to quash the charges framed against them
Black money bill to come up in Parliament next week: Jaitley
Fri, May 01 2015. 11 42 PM

Black money bill to come up in Parliament next week: Jaitley

Jaitley reiterated the govt’s aim to curb tax evasion but warned tax men against overkill, while addressing ED officials in Delhi
Tech Mahindra moves Supreme Court over ED trial in Satyam case
Fri, May 01 2015. 01 32 PM

Tech Mahindra moves Supreme Court over ED trial in Satyam case

The company has appealed against the Andhra Pradesh high court order that allows a special court to frame charges against Tech Mahindra
West Bengal civic polls: Trinamool’s popularity remains unscarred
Fri, May 01 2015. 12 43 AM

West Bengal civic polls: Trinamool’s popularity remains unscarred

Despite Saradha and other money laundering claims, the party received 50.66% of votes in the area under the Kolkata Municipal Corporation

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