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Thursday, February 20, 2020

money laundering

MONEY LAUNDERING NEWS

Before London, ED found a Thampi link to Vadra — in Faridabad village

January 22, 2020 6:53 am

Thampi, according to ED, is an associate of Vadra and helped him invest in real estate assets in London — he runs Skylight FZE in Dubai which shares its name with a company owned by Vadra in India.

ED arrests Robert Vadra aide, says bank records link to laundering, property

January 21, 2020 11:01 am

C C Thampi is said to be a close aide of Vadra and is alleged to have helped him invest in real estate assets in London.

Gujarat: GLDC former MD Detroja booked for ‘money laundering’

January 07, 2020 5:43 am

According to ACB officials, a corruption of over Rs 4 crore from 55 projects of GLDC across Gujarat, under the tenure of Detroja and other accused, came to light in the investigation which followed after the seizure by ACB on April 12, 2018.

India, US discuss money laundering, terrorism, easing FDI

November 02, 2019 4:06 am

The Indian delegation was led by Nirmala Sitharaman, Minister of Finance and the US side was led by Steven Mnuchin, the US Secretary of the Treasury.

P Chidambaram targets govt over decline in imports, exports, bank credit

October 17, 2019 10:41 pm

Senior Congress leader P Chidambaram has stated that he has asked his family to tweet from his Twitter handle and target the government over the state of the economy in the country.

Gomti front case: Assets of three engineers seized

July 05, 2019 2:25 am

The Central agency is probing alleged money laundering through irregularities in the project, which was launched by the previous Uttar Pradesh government, led by Akhilesh Yadav.

My arrest would instill fear among people, says Pakistan's former president Zardari

June 21, 2019 4:12 pm

"My arrest will not make a difference. It will only strengthen the party. However, it will create fear among the common man that if Zardari can be arrested then they can also be arrested," Zardari said.

Nirav Modi approaches UK High Court for bail

May 31, 2019 3:55 pm

The UK's Crown Prosecution Service (CPS), which represents the Indian government in the extradition case, said that the hearing of Modi's bail plea will take place at the Royal Courts of Justice in London on June 11.

14 ex-directors of IL&FS get notice for laundering, fraud, payoffs

March 05, 2019 7:21 am

The charges include specific instances of directors of a borrower entity, who also happened to be directors of IL&FS group companies, and a case where a large portion of the loan given to a company was later transferred into the account of its directors.

Delhi HC seeks ED reply to bail plea of scribe Upendra Rai in money laundering case

January 30, 2019 6:50 pm

Rai was arrested on June 8 last year by the ED under the Prevention of Money Laundering Act, moments after he secured bail in a Central Bureau of Investigation case related to alleged extortion and dubious financial transactions.