US names prominent Panama family big money launderers
The United States has named Panama's prominent Waked family, who run a large luxury goods, duty-free shops and real estate business, as a major drug money-laundering organisation.
May 06, 2016, 03:45 AM ISTBlack money: ED freezes Rs 9,003 cr assets, files 173 chargesheets
In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.
Apr 29, 2015, 16:15 PM IST