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Money Laundering

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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.
US: Indian-origin people among 15 indicted in massive call-center scam
World

US: Indian-origin people among 15 indicted in massive call-center scam

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.
Mehul Choksi's properties are money laundering assets: PMLA Authority
India

Mehul Choksi's properties are money laundering assets: PMLA Authority

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.
Malaysia: Najib pleads not guilty to new money laundering charges
World

Malaysia: Najib pleads not guilty to new money laundering charges

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.
Malaysian ex-PM Razak hit with new charges over multi-billion-dollar scandal
World

Malaysian ex-PM Razak hit with new charges over multi-billion-dollar scandal

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.
ED files charge sheet against ex-HP CM Virbhadra's son
India

ED files charge sheet against ex-HP CM Virbhadra's son

The Enforcement Directorate (ED) today filed a charge sheet in a Delhi court against former Himachal Pradesh Chief Minister, Virbhadra Singh's son Vikramaditya, in a money laundering case which also involves Virbhadra.

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