Tag: Money laundering

Narada case: ED registers case against TMC leaders

In a major blow to the Trinamool Congress (TMC) , the Enforcement Directorate (ED) on Friday registered a money laundering case against party leaders in the Narada 'sting' case. The agency has registered the case under the provisions of the Prevention of Money Laundering Act (PMLA) based on a first information report by the Central Bureau...

April 28, 2017

Enforcement Directorate files case against Zakir Naik’s aide

The Enforcement Directorate (ED) on Monday filed a prosecution complaint against controversial preacher and televangelist Zakir Naik's close aide Aamir Gazdar for money laundering. Last year, the ED had registered a money laundering case against Naik's Islamic Research Foundation under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) on the basis of an...

April 17, 2017

Myanmar steps up anti-money laundering drive: Media

Myanmar is stepping up anti-money laundering and anti-terrorism financing drive as part of the work procedure of Asia-Pacific Group on Money Laundering, a government-owned newspaper reported on Wednesday. The drive includes mutual evaluation in the member countries, amendment of the anti-money laundering law, formation of a working committee for mutual evaluation in the member countries...

March 22, 2017

ED books former CBI Director A P Singh, meat exporter Qureshi

Problems for former CBI Director Amar Pratap Singh seem to be far from over as the Enforcement Directorate has registered a case against him and controversial meat exporter Moin Qureshi for alleged money laundering. In a related case, the ED has also conducted searches and seized about Rs.3 crore, including an assortment of foreign currency,...

March 20, 2017

ED issues fresh summons to Zakir Naik

The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others. Officials said the agency issued the fourth summons to Naik, via his lawyer and through e-mail, to join the probe even as it rejected his...

February 27, 2017

UK considering India’s request to extradite Mallya, other fugitives

The United Kingdom is believed to have assured India that it was seriously looking into New Delhi's request to extradite liquor baron Vijay Mallya and other Indian fugitives from the law who have taken refuge in the European nation. The assurance came at a new round of two-day dialogue on matters related to extradition and...

February 22, 2017

UK considering India’s request to extradite Mallya, other fugitives

The United Kingdom is believed to have assured India that it was seriously looking into New Delhi's request to extradite liquor baron Vijay Mallya and other Indian fugitives from the law who have taken refuge in the European nation. The assurance came at a new round of two-day dialogue on matters related to extradition and...

February 22, 2017

UK considering India’s request to extradite Mallya, other fugitives

The United Kingdom is believed to have assured India that it was seriously looking into New Delhi's request to extradite liquor baron Vijay Mallya and other Indian fugitives from the law who have taken refuge in the European nation. The assurance came at a new round of two-day dialogue on matters related to extradition and...

February 22, 2017

Former Rio Governor charged with money laundering

A Brazilian court has accepted a formal charge of 184 accounts of money laundering against former Rio de Janeiro governor Sergio Cabral. Cabral has been in prison since November 2016 when he was arrested for another accusation. This is now his fourth indictment for corruption-related crimes. In Tuesday's statement from the court, Cabral is accused...

February 15, 2017

Former Rio Governor charged with money laundering

A Brazilian court has accepted a formal charge of 184 accounts of money laundering against former Rio de Janeiro governor Sergio Cabral. Cabral has been in prison since November 2016 when he was arrested for another accusation. This is now his fourth indictment for corruption-related crimes. In Tuesday's statement from the court, Cabral is accused...

February 15, 2017

Ex- Rio governor Sergio Cabral charged with money laundering

In Tuesday's statement from the court, Cabral is accused of laundering $12.6 million.

February 15, 2017

Ex- Rio governor Sergio Cabral charged with money laundering

In Tuesday's statement from the court, Cabral is accused of laundering $12.6 million.

February 15, 2017