Money laundering

New Delhi: The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached immovable assets worth Rs2.73 crore in connection with a money laundering case, the agency announced on Saturday.According to the ED,…

New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties valued over Rs 13 crore in the form of shops in the SGS Mall at Pune (Maharashtra) under the provisions of Prevention of Money Laundering Act, 2002…

Bhubaneswar: Archana Nag who is infamously known as the honey trap queen and lady blackmailer of Odisha has expressed her intention to contest the upcoming election if get an opportunity.While expressing her intention for political…

London: Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in international money laundering and human smuggling, UK's…

New Delhi: Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank MD & CEO Chanda Kochhar in connection with ICICI Bank-Videocon case, ED officials said.Kochhar is being investigated by the…

Islamabad: In a much needed breather for Pakistan, the Financial Action Task Force (FATF) has extended the deadline for the country till the next plenary meeting, urging Islamabad to ensure compliance of 27-point action plan.The…

Mumbai: While seeking the custody of Yes Bank founder Rana Kapoor, the Enforcement Directorate contended that prima facie he was involved in generating Rs 4,300 crore in black money and "laundering" the amount.The money was acquired,…

Melbourne: India on Friday expressed its commitment to fully implement the standards of Financial Action Task Force (FATF) and establish Anti Money Laundering as well as Countering Financing of Terrorism regimes to dismantle the terror…

New Delhi: The Global Financial Action Task Force's (FATF) regional sub-group, Asia Pacific Group (APG) has blacklisted Pakistan for non-compliance of anti-money laundering and combating terror financing efforts.The Asia-Pacific Group…

New Delhi: The special CBI court on Thursday sent senior Congress leader and former Union Finance Minister P Chidambaram to the custody of the Central Bureau of Investigation (CBI)  for four days till August 26 in connection with INX Media…