Tag: Money laundering
17 Results
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UK court plays video of fugitive Nirav Modi’s death threat to ‘dummy directors’
An extradition request from the Indian government was certified by the UK Home Office in February last year before his arrest by Scotland Yard on March 19, 2019.
May 14, 2020 -
Fugitive Nirav Modi to face remote extradition trial from May 11 in UK court
The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before the court via video conferencing due to the social distancing procedures put in place across the UK courts in view of the COVID-19 pandemic.
April 29, 2020 -
Daughter of Yes Bank founder stopped from boarding flight to London at Mumbai airport
Roshni Kapoor was stopped before boarding a flight to London amid the corruption investigation by Enforcement Directorate into the massive financial crisis that hit India's fifth-largest private lender.
March 8, 2020 -
Pakistan likely to stay on FATF’s ‘grey list’ despite intense lobbying
The plenary session of FATF will be held in Paris on Friday.
February 19, 2020 -
Not meeting FATF obligations will be devastating for Pakistan: US
The anti-terror financing body had, in October last, warned Pakistan of strong action if it fails to take measures on terror financing and money laundering by February 2020.
January 25, 2020 -
FATF may remove Pakistan from ‘grey list’ in its upcoming review meeting
The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week
January 24, 2020 -
Vijay Mallya can’t use pending plea to stall insolvency proceedings: Supreme Court
Pendency of the case is not a ground for holding any case anywhere in the world, the top court said.
January 7, 2020 -
Robert Vadra seeks court permission to travel Spain, cites medical reason
Special Judge Arvind Kumar directed to file a reply by December 9, when the court will hear the matter.
December 7, 2019 -
PM ‘silent’ on economy, ministers ‘indulge in bluff, bluster’: Chidambaram attacks Centre
Chidambaram also expressed his concern about the political leaders in Kashmir 'who have been detained without charges' post the revocation of Article 370.
December 5, 2019 -
Chidambaram in Parliament day after getting bail in INX Media case, to address media later today
On Wednesday evening at around 8 pm, former Finance Minister P Chidambaram walked out of the Tihar jail and met Congress president Sonia Gandhi at her residence.
December 5, 2019 -
‘Chidambaram’s 106-day incarceration was vengeful, vindictive’: Rahul Gandhi
Several party leaders welcomed the SC order granting bail to Chidambaram, with his lawyer and Congress colleague Abhishek Manu Singhvi describing the ruling as 'excellent light after a rather long tunnel'.
December 4, 2019 -
‘Joins coveted Out On Bail Club’: BJP jibes after Chidambaram gets bail in INX Media case
After spending 105 days in Tihar jail, the apex court on Wednesday granted Chidambaram bail in the INX Media money laundering case, registered by the Enforcement Directorate (ED).
December 4, 2019 -
INX Media case: SC grants Chidambaram bail after 105 days in jail, orders him not to tamper with proof
The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.
December 4, 2019 -
INX Media case: Delhi High Court rejects Chidambaram’s bail plea
Observing that grant of bail in the case would send a wrong message, Court said that it is not inclined to give any relief to Chidambaram.
November 15, 2019 -
This is not how people of this country should be treated: SC to ED on Shivakumar’s bail plea case
The top court also slammed the Enforcement Directorate for 'copy-pasting' their petition against P Chidambaram, the ex-Home Minister and referring DK Shivakumar as a former Union Home Minister, instead of calling him an MLA.
November 15, 2019 -
Unsatisfactory treatment given to Chidambaram, lost 8-9 kgs: Family
The court extended senior Congress leader's judicial custody till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.
November 14, 2019 -
Former Malaysia PM to defend himself in corruption charges in 1MDB trial
The multi-billion-dollar scam involves vast sums of money plundered from sovereign wealth fund 1MDB, allegedly involving former prime minister Najib and his cronies, triggering investigations around the world.
November 11, 2019