Money Laundering

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Pakistan to remain in FATF 'grey list' till February 2020
World

Pakistan to remain in FATF 'grey list' till February 2020

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, to take action against terror funding.
Exiled former Maldives President makes dramatic comeback with landslide win
World

Exiled former Maldives President makes dramatic comeback with landslide win

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.
Indian Customs intelligence officers to check financial frauds in China
India

Indian Customs intelligence officers to check financial frauds in China

India has decided to post Customs intelligence officers in China in its effort to check black money, trade-based money laundering, and other financial frauds, officials said today.
Is Robert Vadra joining politics? His Facebook post gives clue
Politics

Is Robert Vadra joining politics? His Facebook post gives clue

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.
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.

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