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Money Laundering

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CBI moves Delhi-HC seeking custodial interrogation of lobbyist Deepak Talwar
India

CBI moves Delhi-HC seeking custodial interrogation of lobbyist Deepak Talwar

The CBI approached the Delhi HC today seeking custodial interrogation of lobbyist Deepak Talwar in a case related to alleged violation of foreign funding law, FCRA (Foreign Contribution Regulation Act).
Robert Vadra questioned for 'links' to arms dealer, London properties
India

Robert Vadra questioned for 'links' to arms dealer, London properties

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.
Delhi court extends interim protection from arrest to Vadra's aide
India

Delhi court extends interim protection from arrest to Vadra's aide

A Delhi court today extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, in a money laundering case.
Enforcement Directorate raids Robert Vadra's offices in Delhi
India

Enforcement Directorate raids Robert Vadra's offices in Delhi

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.
Over PKR 10,000cr laundered through fake bank-accounts: Pak SC informed
World

Over PKR 10,000cr laundered through fake bank-accounts: Pak SC informed

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.
Pakistan: FIA summons autorickshaw driver over PKR 300cr-worth transactions
World

Pakistan: FIA summons autorickshaw driver over PKR 300cr-worth transactions

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.
INX Media case: ED attaches Chidambaram's assets worth Rs. 54cr
India

INX Media case: ED attaches Chidambaram's assets worth Rs. 54cr

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.
Pakistan: FATF team to examine steps taken against terror financing
World

Pakistan: FATF team to examine steps taken against terror financing

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.
TN: ED raids 9 places in Rs. 90cr bank fraud
India

TN: ED raids 9 places in Rs. 90cr bank fraud

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.

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