Gold prices in India swing to premium ahead of Diwali festival
Jewellers felt the PMLA required them to keep records of customers' personal identification number or tax code for transactions above Rs 50,000 (USD 771), limiting gold sales by buyers hesitant to give the information.
Oct 13, 2017, 17:07 PM IST
Aadhar to help catch money launderers, fake bank a/c: Prasad
Prasad said 60 lakh bank accounts have been linked to Aadhar.
Oct 04, 2017, 00:15 AM IST
'Vijay Mallya arrested = Shahid Afridi retired': Twitter goes berserk after Mallya gets bail
Fugitive liquor baron Vijay Mallya was on Tuesday arrested in the United Kingdom in a case of money laundering.
Oct 03, 2017, 17:46 PM IST
Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA
The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
Sep 29, 2017, 14:19 PM IST
Enforcement Directorate summons Rabri Devi in railway hotels corruption case
The Enforcement Directorate has summoned former Bihar chief minister Rabri Devi in connection with its money laundering probe in the railway hotels allotment case, officials said on Tuesday.
Sep 19, 2017, 21:55 PM IST
PMLA case: Judicial custody of Separatist Shabir Shah, other extended till Sept 27
Shah was arrested by the Enforcement Directorate on July 26, a day after several Hurriyat leaders were taken into custody of the National Investigating Agency (NIA) in a case of alleged terror funding in the Valley.
Sep 13, 2017, 19:06 PM IST
Pakistan's Habib Bank kicked out of US, slapped with $225 million fine over terror financing charge
The Department of Financial Services (DFS) has fined Habib Bank and its New York branch USD 225 million for failure to comply with laws and regulations designed to combat money laundering, terrorist financing, and other illicit financial transactions.
Sep 08, 2017, 12:10 PM IST
ED opposes Muhammad Aslam Wani's bail plea in money laundering case
The Enforcement Directorate (ED) on Thursday opposed the bail plea of alleged hawala dealer Muhammad Aslam Wani, accused of money laundering.
Sep 07, 2017, 19:16 PM IST
Finance Ministry sends black money reports to Parliamentary panel
The Finance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel, more than three years after they were submitted to the government.
Sep 04, 2017, 15:11 PM IST
Meat exporter Moin Qureshi challenges his arrest in Delhi High Court
The High Court has issued notice to the Enforcement Directorate (ED) and sought their response within five days.
Aug 30, 2017, 19:27 PM IST
Russian hackers feel the heat as US President Donald Trump seeks warmer Moscow ties
The increase to a record level shows that although President Donald Trump is trying to improve relations with Moscow, the United States has not shied away from pursuing Russians suspected of cyber crime.
Aug 25, 2017, 12:41 PM IST
Money laundering case: Shabir Shah's judicial custody extended
The Enforcement Directorate (ED) arrested Shah on July 25 on charges of money laundering in a case dating back to 2005 where the Delhi Police Special Cell arrested hawala dealer Muhammad Aslam Wani.
Aug 23, 2017, 16:32 PM IST
Robert Vadra land scam: Rajasthan recommends CBI probe in Bikaner land deal and money laundering case
The Central Bureau of Investigation (CBI) may soon take over the alleged Bikaner land deal and money laundering case, involving Robert Vadra. The Rajasthan government on Tuesday asked the Centre to initiate a CBI probe, informed state Home Minister Gulab Chand Kataria.
Aug 23, 2017, 09:22 AM IST
Pakistan's top anti-corruption body summons Nawaz Sharif, sons
The National Accountability Bureau (NAB) on the directive of the Supreme Court issued summons to Sharif and his sons — Hussain and Hasan — to interrogate them in its Lahore office in connection with their offshore properties revealed by the Panama Papers case.
Aug 17, 2017, 19:01 PM IST
Shabir Shah moves court, apprehends untoward incident in Tihar Jail
Kashmiri separatist leader Shabir Shah, arrested on the charge of money laundering, on Thursday moved a Delhi court to express apprehension of an "untoward incident" with him at the Tihar Central Jail here and urged for security.
Aug 10, 2017, 19:57 PM IST
Hasan Ali PMLA case: Enforcement Directorate conducts searches in Mumbai
The agency, which has booked Khan (62) and few of his alleged associates under criminal charges of money laundering in 2011, had swooped down on a dozen premises last year too, in connection with its probe.
Aug 10, 2017, 13:52 PM IST
Delhi court extends ED custody of Kashmiri separatist leader Shabir Shah
A local court here on Wednesday extended till August 3 the Enforcement Directorate's (ED) custody of Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering.
Aug 02, 2017, 17:31 PM IST
Jaganmohan Reddy money laundering case: Enforcement Directorate attaches Rs 148cr assets
The Enforcement Directorate (ED) on Friday attached 11,805 acres of land worth Rs 148 crore allotted to industrialist Nimmagadda Prasad by YSR Congress chief Y.S. Jaganmohan Reddy when his father was the Andhra Pradesh Chief Minister.
Jul 28, 2017, 20:48 PM IST
Jagan Reddy PMLA case: Enforcement Directorate attaches Rs 148 cr assets
"Enforcement Directorate attaches land worth Rs 148.89 crore in Andhra Pradesh under PMLA of companies of Nimmagadda Prasad in YS Jagan Mohan Reddy case."
Jul 28, 2017, 16:18 PM IST
US jury finds Macau billionaire guilty in UN bribery case
Defense lawyers countered that Ng Lap Seng goals were consistent with the types of public-private partnerships that the United Nations favors, and that other diplomats abused Ng`s trust.
Jul 28, 2017, 09:24 AM IST
