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Latest Articles in money laundering

Art Of Laundering Art

Government needs to look at this godly wealth seriously, audit the stupendous accumulation over time ,& protect as a national treasure.Precaution will terminate loot.

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Money Laundering Case: Robert Vadra Appears Before ED Again

He was summoned to depose before the investigating officer of the case where his statement will be recorded under the Prevention of Money Laundering Act (PMLA).

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Indian Ex-Tesla Employee Charged In $9.3 Million Embezzlement Scheme

Salil Parulekar, a former employee at American electric car manufacturer Tesla has been charged with nine counts of wire fraud and one count of aggravated identity theft

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SC Gives 3 More Months To CBI, ED To Complete Probe In Aircel-Maxis Deal Case

The Supreme Court today extended by 3 months the deadline given to CBI and ED to complete their probe into the alleged irregularities in grant of FIPB approval to the Aircel-Maxis deal

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Danske Bank Boss Quits In A $234 Billion Money Laundering Inquiry

Denmark’s biggest bank, Danske Bank's CEO Thomas Borgen has resigned following an investigation by US authorities into suspicious payments totaling around $234 billion through its Estonian branch

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SBI Denies Any Leniency On Its Part In Dealing With Fugitive Vijay Mallya Case

Denying any laxity on its part in dealing with the loan default by Vijay Mallya's now defunct Kingfisher Airline, SBI has said that rather it has been taking proactive measures to recover the defaulted amounts

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UK Court To Deliver Its Verdict On Mallya's Extradition Case On Dec 10

In conclusion to the trial regarding liquor baron Vijay Mallya's extradition to India, a UK court has set Dec 10 as the verdict date concluding the year-long trial which opened on Dec 4 last year

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Mallya Says He Made Comprehensive Settlement Offer Before Karnataka High Court

Former Kingfisher boss, Vijay Mallya today said before a London court that he made a "comprehensive settlement" offer before the Karnataka High Court in paying off all his dues

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Mallya Set To Appear Before UK Court For Extradition Hearing

In a hearing at a London court for regarding his extradition, former Kingfisher boss, Vijay Mallya is fighting deportation to India on charges of fraud and money laundering around Rs. 9,000 crores

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ED Interrogates Chidambaram Again In Aircel-Maxis PMLA Case, Grills Him For The Fourth Over the Case

ED questions Chidambaram for the fourth time regarding the approval of Aircel-Maxis FDI investment proposal in March 2006 when he was the Union Finance Minister

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Mallya Has 'Case Of Fraud' To Answer, UK Court Told

The judge noted that businessmen in this position would be "hopeful that things will turn around", but the CPS said this was not the case with Kingfisher Airlines

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Vijay Mallya Arrested In Rs 9,000 Cr Money Laundering Case In London; Granted Bail

India had asked Britain to extradite Mallya to face trial after the liquor and aviation tycoon fled there last March after banks sued to recover about $1.4 billion that Indian authorities say Kingfisher owes

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Coal Scam: ED Attaches Rs 32 Cr Worth Assets Of MP-based Firm

The company received very high premium on the sale of its shares "only because company had very high probability of getting coal block after misrepresenting the net worth and production capacity, which were relevant criteria for allocation of coal block

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Enforcement Directorate Attaches Rs 293 Crore assets In Rose Valley Scam Case

The central probe agency's regional office issued a provisional attachment order under sections of the Prevention of Money Laundering Act and with this fresh action, the total attachment in this case stands at Rs 1,950 crore

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Govt Working For Transparent, Cleaner Money For Political Parties: Jaitley

The government is "actively working" on the electoral bond mechanism but no party has come forward with a suggestion to make political funding cleaner: FM

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