Money Laundering
24 Oct 2020
The Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list after the country failed to fully comply with a 27-point action plan given to it.
21 Sep 2020
Several Indian banks helped facilitate transactions red-flagged by the United States Treasury Department's Financial Crimes Enforcement Network (FinCEN) for suspected money laundering, terrorism, drug dealing, and financial fraud, a major leak of top-secret documents has revealed.
16 Mar 2020
Reliance Group Chairperson Anil Ambani was on Monday summoned by the Enforcement Directorate in connection with its money laundering case against Yes Bank founder Rana Kapoor.
08 Mar 2020
The Enforcement Directorate (ED) arrested the founder of crisis-hit Yes Bank, Rana Kapoor, in the wee hours of Sunday.
05 Mar 2020
The Enforcement Directorate (ED) on Wednesday night raided the home of Jet Airways founder and former Chairperson, Naresh Goyal, after it booked him in a case of money laundering.
18 Oct 2019
After speculations over its black-listing, Pakistan will now remain in the "grey list" of the global terror funding watchdog Financial Action Task Force (FATF), until a new deadline of February 2020.
07 Apr 2019
The exiled former leader of the Maldives has led his party to a landslide victory only five months after returning to the country, preliminary results showed on Sunday.
24 Feb 2019
A month after Priyanka Gandhi joined active politics and was appointed Congress' in-charge of Uttar Pradesh East, it appears that her husband, Robert Vadra, is also eyeing an entry into politics.
07 Feb 2019
On Wednesday, the Enforcement Directorate (ED) questioned businessman Robert Vadra for over five hours in connection with an alleged money laundering case related to properties in the UK.
07 Dec 2018
The offices of former Congress chief Sonia Gandhi's son-in-law, Robert Vadra, were today raided by the Enforcement Directorate (ED) at multiple locations in Delhi.
23 Oct 2018
An amount of over PKR 10,000 crore was laundered allegedly through fake bank accounts, mostly of poor people, the Joint Investigation Team (JIT) probing the scam has informed the Pakistan Supreme Court, a report said.
14 Oct 2018
Muhammad Rasheed, an autorickshaw driver, got the scare of his life when he received a call from Pakistan's Federal Investigating Agency (FIA) which sought an explanation from him about a whopping PKR 300cr-worth of transactions made to his account.
11 Oct 2018
According to news agency PTI, the Enforcement Directorate (ED) has attached assets worth Rs. 54cr from Karti Chidambaram, both in India and abroad, in connection with the INX Media case.
09 Oct 2018
A second team of the Financial Action Task Force (FATF) is in Pakistan to hold meetings with top officials to discuss the measures taken by the country to counter terror financing after it was added in the 'grey list' for providing monetary assistance to terrorists.
08 Sep 2018
The Enforcement Directorate (ED) on Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs. 90 crore bank loan fraud money laundering case, officials said.
08 Sep 2018
As many as 15 people, including Indian-origin, and five India-based businesses were indicted yesterday in the multimillion-dollar call center scam which defrauded thousands of US citizens of hundreds of millions of dollars.
02 Sep 2018
A designated PMLA authority has held that 41 properties worth about Rs. 1,210 crore, attached by the Enforcement Directorate (ED) in the name of absconding diamond jeweler Mehul Choksi and his associated firms, are money laundering assets.
08 Aug 2018
Former Malaysian PM Najib Razak today pleaded not guilty to three new money-laundering charges related to the alleged multibillion-dollar looting of a state investment fund.
08 Aug 2018
Malaysia's former Prime Minister Najib Razak was hit with new charges today linked to a multi-billion-dollar financial scandal that contributed to his shock election defeat in May.
13 Jul 2018
The Directorate of Revenue Intelligence (DRI) has busted a Rs. 2,000 crore money laundering racket at the Bharat Diamond Bourse (BDB) in Mumbai and arrested four people.
26 Jun 2018
Fugitive liquor-baron Vijay Mallya, who is wanted in India over loan default, said he has become the "Poster Boy" of bank default and lightning-rod of public anger.
23 Jun 2018
A staggering amount of $15.253 billion was transferred abroad by Pakistani citizens through normal banking channels during the financial year 2016-17, says a media report.
22 Jun 2018
Enforcement Directorate (ED) on Friday filed the first case under "Fugitive Economic Offender Ordinance" to declare Vijay Mallya a fugitive offender and to confiscate his assets worth Rs. 12,500cr (including movable and immovable properties).
15 May 2018
Senior NCP leader Chhagan Bhujbal's nephew Sameer Bhujbal today pleaded a Bombay HC bench headed by Justice VL Achilya to grant him interim bail in a money laundering case citing his uncle's case, who was given relief on May 4.
23 Mar 2018
Karti Chidambaram, son of former Finance Minister P Chidamabaram, is out on bail in the INX money laundering case after 13 days in Tihar Jail.
12 Mar 2018
The CBI produced Karti Chidambaram in court today after his three-day police custody expired, and has now sought 15-day judicial custody, saying he remained "evasive" and "non-cooperative" during interrogation.
09 Mar 2018
In some relief for Karti Chidambaram, son of former finance minister P Chidambaram and an accused in the INX money-laundering case, the Delhi HC has refrained the ED from arresting him till March 20.
06 Mar 2018
The SC has refused to grant interim protection from arrest by the Enforcement Directorate (ED) to Karti Chidambaram in the INX money laundering case.
05 Mar 2018
A man filed a petition in the Karnataka high court stating that his aunt, who has been missing since February 5, has been abducted by her daughter and kept at a mental hospital forcibly.
05 Mar 2018
Misa Bharti and her husband Shailesh Kumar, the daughter and son-in-law of RJD chief Lalu Prasad, have been granted bail in a money laundering case.
05 Mar 2018
ED has claimed that Karti Chidambaram, under investigation in the INX money laundering case, paid a senior political leader Rs. 1.8cr in five instalments in over 3.5 years.
04 Mar 2018
The CBI has taken Karti Chidambaram, son of former finance minister P Chidambaram, to Mumbai for questioning in the INX money laundering case.
03 Mar 2018
A special court, set up under the Prevention of Money Laundering Act, has issued non-bailable arrest warrants for diamond traders Nirav Modi and Mehul Choksi in the alleged Rs. 12,650 crore Punjab National Bank scam.
02 Mar 2018
Karti Chidambaram, the son of former finance minister P Chidambaram, who is under a five-day CBI custody since Thursday for his involvement in the INX money laundering case, has been reportedly throwing his weight around.
01 Mar 2018
The CBI has sought 14-day custody of Karti Chidambaram, son of former finance minister P Chidambaram, in the INX money laundering case.
28 Feb 2018
The CBI arrested Karti Chidambaram from the Chennai airport this morning in the INX money laundering case.
23 Feb 2018
The global anti-money laundering watchdog, the Financial Action Task Force (FATF), is reportedly going to put Pakistan back on its grey list of nations that fail to prevent terror-financing and money laundering.
18 Jan 2018
Soon, any purchase you make costing over Rs. 6L will have to be reported to the Financial Intelligence Unit.
06 Jan 2018
The Enforcement Directorate (ED) on Saturday filed a second chargesheet in a Delhi court against the former Bihar CM Lalu Prasad Yadav's daughter, Misa Bharti in a money laundering act case .
04 Dec 2017
Vijay Mallya might be a wanted criminal in India, but apparently in the little village of Tewin, England, he is an "asset".
