NCP leader Chhagan Bhujbal seeks release on health grounds
Former Maharashtra minister Chhagan Bhujbal, arrested for alleged money laundering, on Tuesday told the Bombay High Court that he is suffering from a critical heart ailment and sought bail for treatment.
Jun 14, 2016, 21:16 PM IST
$505 billion outflow of black money from India 'heavily exaggerated', Directorate of Revenue Intelligence to SIT
Global Financial Integrity had in its report "Illicit Financial Flows from Developing Countries 2004-2013" estimated that black money outflow from India for the period was to the tune of USD 505 bn.
Jun 12, 2016, 11:22 AM IST
India, Qatar ink 7 agreements; to combat money laundering, terror financing
India and Qatar Sunday signed seven agreements, including one on finance intelligence to check money laundering and terrorism financing and another to woo foreign investment in the infrastructure sector from the gas-rich Gulf state.
Jun 05, 2016, 19:30 PM IST
Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7
The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.
May 25, 2016, 12:30 PM IST
SEBI tightens P-Note norms to check money laundering
Tightening its norms to check any misuse of controversy-ridden PNotes, regulator SEBI Thursday made it mandatory all end-users of these overseas instruments to follow anti-money laundering law in India and asked their issuers to report any suspected breach immediately.
May 19, 2016, 20:10 PM IST
Trouble for Mamata Kulkarni? Actress probed in money laundering case
Seems like actress Mamata Kulkarni is again in trouble as she has now come under the scanner for money laundering case.
May 18, 2016, 15:47 PM IST
ED initiates process to extradite Vijay Mallya from UK
The Enforcement Directorate has initiated steps to extradite Vijay Mallya from the United Kingdom and has written to the Ministry of External Affairs and Prevention of Money Laundering Court seeking permission.
May 16, 2016, 14:30 PM IST
Chhagan, Sameer Bhujbal's judicial custody extended till May 25
The special PMLA court has extended the judicial custody of NCP leader Chhagan Bhujbal and his nephew Sameer Bhujbal, accused of money laundering, till May 25.
May 11, 2016, 16:03 PM IST
Court withdraws exemption given to Vijay Mallya from personal appearance
A Delhi court has issued notice to liquor baron Vijay Mallya on ED's plea seeking to withdraw the exemption granted to him from personal appearance in a case for allegedly evading summons in connection with purported violation of foreign exchange rules.
May 10, 2016, 20:08 PM IST
Government unearths indirect tax evasion of Rs 50,000 crore in 2 years
As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the government in the last two years.
May 10, 2016, 14:18 PM IST
European Central Bank scraps 500-euro note
The European Central Bank on Wednesday said it would stop producing and issuing 500-euro banknotes, amid fears that the violet-coloured bills were favoured by criminals for money laundering and even terrorist financing.
May 04, 2016, 23:28 PM IST
RBI proposes to regulate peer-to-peer lending sector
RBI on Thursday released a consultation paper on peer-to-peer (P2P) lending, in order to bring the sector under its purview, by proposing a minimum capital requirement of Rs 2 crore for the players and barring them from promising extraordinary returns.
Apr 28, 2016, 19:46 PM IST
'Nawaz Sharif vows to clear children's name in Panama Papers issue'
Pakistan Prime Minister Nawaz Sharif has vowed to have the name of his three children cleared in the 'Panama Papers' issue and is weighing all options to deal with the accusations of money laundering and tax evasion, according to a media report.
Apr 21, 2016, 13:20 PM IST
Panama Papers: Latest expose contradicts Amitabh Bachchan's denial
Amitabh Bachchan, whose name figured in the Panama Paper leaks as allegedly having links with offshore entities in two tax havens, had earlier denied any connection with those companies, saying his name may have been "misused".
Apr 21, 2016, 09:31 AM IST
US committed to strengthen its ties with emerging markets
The US is committed to strengthen its ties with emerging markets including India on key priorities such as facilitating investment, combating money laundering and terrorist financing especially against Islamic State outfit, a top American official has said.
Apr 12, 2016, 09:36 AM IST
Amitabh Bachchan surprised at name appearing in Panama Papers leak
Indian Bollywood superstar Amitabh Bachchan has clarified that he is not involved in any money laundering case, and see no reason why his name has been linked to Panama Papers leak
Apr 09, 2016, 10:18 AM IST
Leak boosts Panama`s image as money-laundering hub
A huge data leak from a law firm in Panama suggesting it hid billions of dollars in assets of global politicians, sports stars and entertainers threatened Sunday to dramatically boost the country`s reputation as an offshore haven for money laundering.
Apr 04, 2016, 11:44 AM IST
ED attaches assets worth Rs 70 L of Chennai hospital employee
Enforcement Directorate has attached assets worth Rs 70 lakh of a private hospital employee here for allegedly defrauding his firm's bank accounts and withdrawing money illegally.
Mar 25, 2016, 16:09 PM IST
ED attaches Rs 8 cr worth assets of HP CM Virbhadra Singh in money laundering case
Enforcement Directorate (ED) Wednesday issued orders for attachment of assets of Himachal Pradesh Chief Minister Virbhadra Singh worth about Rs 8 crore including a flat in a posh locality here in connection with its money laundering probe case against him and others.
Mar 23, 2016, 19:41 PM IST
