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Latest Articles in money laundering

Court Grants Bail To Peter Mukerjea In INX Media Money Laundering Case

On October 22, 2019, the Supreme Court granted bail to Chidambaram in the case lodged by the CBI. He got bail in the ED case on December 4, 2019.

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ED To Court: Anil Deshmukh's Son Hrishikesh Active Participant In Money Laundering

"The applicant (Hrishikesh Deshmukh) was an active participant in the laundering of proceeds of crime. The applicant assisted his father Anil Deshmukh to launder ill-gotten money into a complex web of companies," it said.

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IREO Group Chairman Lalit Goyal Arrested In Money Laundering Probe

The businessman has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Chandigarh and will be produced before a local court for seeking his remand

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ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

Khadse was questioned in the case by the Enforcement Directorate (ED) early this year and his statement recorded.

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'Finmin's Prompt Measures Helped In Nirav Modi Extradition Process'

A scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.

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UAE establishes executive office to combat money laundering, terror financing

UAE establishes executive office to combat money laundering, terror financing

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Indore police seize cash over Rs 82 lakh, suspect money laundering

Indore police seize cash over Rs 82 lakh, suspect money laundering

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Pakistan ramps up its deception game as FATF deadline approaches

Pakistan ramps up its deception game as FATF deadline approaches

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Terror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others

Terror funding case: NIA court issues non-bailable warrant against LeT chief Hafiz Saeed, others

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ED Arrests Chairman, MD Of Mumbai-Based Realty Group In Money Laundering Case

The agency accused Kapoor, his family members and others of laundering proceeds of crime worth Rs 4,300 crore by receiving alleged kickbacks in lieu of extending big loans through their bank that later turned non-performing assets.

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Can Joe Biden solve the Pakistan puzzle?

Can Joe Biden solve the Pakistan puzzle?

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ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA

ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA

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ED books Sanket Media Pvt Ltd director on money laundering charges

ED books Sanket Media Pvt Ltd director on money laundering charges

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Indian-American Pleads Guilty To Money-laundering Charges

Hirenkumar P Chaudhari, 27, faces up to 20 years in federal prison. His sentencing is scheduled for April 1.

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ED Attaches Rs 452 Cr Assets Of Singapore Shell Company In Money Laundering Case

The 2019 case stems from a Delhi Police economic offences wing FIR filed against IRL, ITNL (group companies of IL&FS), its officials and others.019 case stems from a Delhi Police economic offences wing FIR filed against IRL, ITNL (group companies of IL&FS), its officials and others.

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