money laundering

UK High Court allows Vijay Mallya to appeal against his extradition

UK High Court allows Vijay Mallya to appeal against his extradition

London: In a reprieve for Vijay Mallya, the UK High Court on Tuesday granted the embattled liquor tycoon permission to appeal against the...Read More

Indian charged with conspiracy to smuggle controlled medication to Us

Indian charged with conspiracy to smuggle controlled medication to Us

The medicines allegedly smuggled included Tapentadol, a Schedule II drug, as well as Tramadol, Carisoprodol, and Modafinil, which are Sch...Read More

Indian businessman charged in US with drug smuggling, money laundering offenses

Indian businessman charged in US with drug smuggling, money laundering offenses

Belani, 36, is charged with conspiracy to import Schedule II and Schedule IV controlled substances, conspiracy to smuggle drugs into the ...Read More

Nirav Modi to appear via videolink from prison for UK hearing

Nirav Modi to appear via videolink from prison for UK hearing

The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly US...Read More

Britain's Lloyds bank freezes 8,000 offshore accounts

Britain's Lloyds bank freezes 8,000 offshore accounts

Lloyds froze the accounts after failing to obtain details regarding customer identities despite multiple requests

Praful Patel appears before ED for second day

Praful Patel appears before ED for second day

Former civil aviation minister and NCP leader Praful Patel appeared before the Enforcement Directorate for a second day Tuesday for quest...Read More

NCP leader Praful Patel appears before ED in aviation scam PMLA probe

NCP leader Praful Patel appears before ED in aviation scam PMLA probe

Former civil aviation minister and NCP leader Praful Patel on Monday appeared before the ED in connection with a money-laundering probe r...Read More

Money laundering case registered against Raghav Bahl

Money laundering case registered against Raghav Bahl

New Delhi: The Enforcement Directorate on Friday said it has registered a case of money laundering against media personality Raghav Bahl ...Read More

ICICI-Videocon: Chanda Kochhar, her husband grilled by ED for 8 hours

ICICI-Videocon: Chanda Kochhar, her husband grilled by ED for 8 hours

New Delhi: Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar were questioned on Monday for over eight hours by the Enfo...Read More

ED summons Chanda Kochhar and her husband in ICICI-Videocon case

ED summons Chanda Kochhar and her husband in ICICI-Videocon case

New Delhi: The ED has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week here in connection with a mo...Read More

Money Laundering case: Zakir Naik’s aide gets bail

Money Laundering case: Zakir Naik’s aide gets bail

Mumbai: A special court on Friday granted bail to Abdul Sathak, an aide of Islamic preacher Zakir Naik, arrested for allegedly helping th...Read More

Alleged Dawood aide Jabir Moti to stand trial in UK in July

Alleged Dawood aide Jabir Moti to stand trial in UK in July

London / Mumbai: Jabir Moti, an alleged henchman of wanted underworld don Dawood Ibrahim, will stand trial in his extradition case on mon...Read More

Videocon Case: CBI issues Lookout Circulars against Chanda & Deepak Kochhar and Venugopal Dhoot

Videocon Case: CBI issues Lookout Circulars against Chanda & Deepak Kochhar and Venugopal Dhoot

Mumbai: The Central Bureau of Investigation (CBI) has issued lookout circulars (LOC) against former ICICI Bank CEO & MD Chanda Kochha...Read More

3 Indian-Americans convicted in multi-million dollar money-laundering scheme

3 Indian-Americans convicted in multi-million dollar money-laundering scheme

New York: Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme...Read More

Robert Vadra appears before ED for third time in money laundering case probe

Robert Vadra appears before ED for third time in money laundering case probe

New Delhi: Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for t...Read More

ED questions Robert Vadra for 9 hours in money laundering case for second day

ED questions Robert Vadra for 9 hours in money laundering case for second day

New Delhi: Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, was questioned by the Enforcement Directorate (ED) for nine hours ...Read More

Court allows Moin Akhtar Qureshi to travel to UAE, Pakistan

Court allows Moin Akhtar Qureshi to travel to UAE, Pakistan

New Delhi: A Delhi court Friday allowed controversial meat exporter Moin Akhtar Qureshi, accused in a money laundering case, to travel to...Read More

Money laundering case: Zardari’s interim bill extended again

Money laundering case: Zardari’s interim bill extended again

Karachi: A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and ...Read More

Money laundering case: Robert Vadra’s aide grilled

Money laundering case: Robert Vadra’s aide grilled

New Delhi:  The Enforcement Directorate (ED) has begun questioning Manoj Arora, a close aide of Robert Vadra, in connection with a money ...Read More

De-list Pakistan from grey list, recommends FATF

De-list Pakistan from grey list, recommends FATF

Islamabad: After an on-site assessment of the steps taken by Pakistan to curb terror financing and money laundering, a visiting Financial...Read More

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