Search Results for 'money laundering'

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Sebi bars 129 entities; suspects money laundering, tax evasion
Fri, Apr 17 2015. 08 52 PM

Sebi bars 129 entities; suspects money laundering, tax evasion

While the total amount involved could not be ascertained, these entities are estimated to have shown fictitious capital gains to the tune of Rs254 crore
ED registers money laundering case against V.K. Singh aide
Sun, Apr 12 2015. 06 27 PM

ED registers money laundering case against V.K. Singh aide

Criminal case against Shambhu Prasad Singh, others registered in connection with supply of high-altitude tents to covert RAW unit
ED attaches Rs101 crore bank balance in Speak Asia case
Wed, Apr 08 2015. 07 12 PM

ED attaches Rs101 crore bank balance in Speak Asia case

The company is alleged to have duped over 24 lakh investors and the amount of scam has been pegged at Rs.2,276 crore
ED files money laundering case against ex-Syndicate bank CMD
Fri, Apr 03 2015. 07 07 PM

ED files money laundering case against ex-Syndicate bank CMD

CMD of Syndicate Bank S.K. Jain among others were last year arrested by CBI in a bribery and corruption case
Rose Valley case: ED files chargesheet against 6
Thu, Apr 02 2015. 08 59 PM

Rose Valley case: ED files chargesheet against 6

All the accused have been charged under Prevention of Money Laundering Act
Aircel-Maxis deal: ED attaches Marans’ Rs742 crore assets
Thu, Apr 02 2015. 01 32 AM

Aircel-Maxis deal: ED attaches Marans’ Rs742 crore assets

Among the assets attached are a huge amount of FDs and mutual funds held largely by Kalanithi Maran
RBI penalises 16 co-operative banks
Tue, Mar 31 2015. 10 52 PM

RBI penalises 16 co-operative banks

Banks have been penalised Rs5 lakh each for non-adherence to KYC norms and anti-money laundering standards
Rose Valley chief remanded in ED custody
Thu, Mar 26 2015. 09 56 PM

Rose Valley chief remanded in ED custody

Gautam Kundu was earlier arrested by the federal agency for money laundering
Government tables black money bill in Lok Sabha
Fri, Mar 20 2015. 11 24 PM

Government tables black money bill in Lok Sabha

The bill proposes up to 10 years of jail for concealing foreign assets and income and evasion of tax
NSEL scam: ED attaches Rs278 crore oil factory in Gujarat
Thu, Mar 12 2015. 09 26 PM

NSEL scam: ED attaches Rs278 crore oil factory in Gujarat

Enforcement Directorate says factory in Kadi of Mehsana district belongs to N K Proteins, a defaulting firm in the scam

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