All posts tagged "Money Laundering"
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230Jammu & KashmirED conducts searches at 7 places in Kashmir in JK bank ‘suspicious transactions’ case
Srinagar: Directorate of Enforcement(ED) Saturday conducted searches at seven places in Kashmir under the provisions of Prevention of Money Laundering Act, 2002...
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450Economy
GoI stops printing Rs.2000 note, suspects it is being used for tax evasion, money laundering: Report
Suspecting that the Rs.2000 notes are being used for hoarding, tax evasion and money laundering, the Government of India has stopped printing them,...
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391Economy
‘System required to be shaken’, says Finance Minister Arun Jaitley on second anniversary of demonetisation
Union Finance Minister of India Arun Jaitley Thursday said demonetisation has ushered in a better quality of life for Indian citizens, allowing...
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349News
AgustaWestland scam: Ex IAF Chief Tyagi granted bail by Delhi court
Former Indian Air Force Chief S P Tyagi and his cousins, in the AgustaWestland money laundering case, were granted bail by the Patiala...
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366International
World Bank denies Sharif laundered money to India, PM Abbasi lashes out at NAB for launching probe
The World Bank has denied and termed the media reports in Pakistan as incorrect that former Prime Minister Nawaz Sharif allegedly laundered...
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481India
Chidambaram calls ED raid ‘comedy of errors’, claims officials were ’embarrassed’ as they found nothing
New Delhi: Former Finance Minister and Congress leader P Chidambaram on Saturday said that the Enforcement Directorate’s raids against his son Karti Chidambaram...
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834News
Aircel-Maxis case: Enforcement Directorate raids Chidambaram’s house
Chennai: Former Union Minister P Chidambaram’s house was raided by the Enforcement Directorate on Saturday in connection with the money laundering investigation in...
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1.6KCorruption
Crime Branch books former BOPEE Chairman Mushtaq Peer for transferring Govt funds to his personal account
Mushtaq Peer was given an extension by the then Omar Abdullah led government. Srinagar: Crime Branch Kashmir has registered another case against...
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474Pakistan
Nawaz Sharif returns to Pakistan, to appear in court tomorrow
Supreme Court disqualified him on July 28 from continuing in his office for dishonesty Islamabad: Pakistan’s former prime minister Nawaz Sharif today...
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604Conflict
Shah’s ED custody extended by a day
New Delhi: Hurriyat leader Shabir Shah’s enforcement Directorate (ED) custody was extended till August 3 by a court in New Delhi on...
