money-laundering

Order reserved on Bhushan Steel ex-CMD Singal's ED remand

Order reserved on Bhushan Steel ex-CMD Singal's ED remand

New Delhi: A special court here on Saturday reserved its order on the application filed by ED seeking 14 days remand of former Bhushan St...Read More

Government eases norms for change of address on Aadhaar

Government eases norms for change of address on Aadhaar

The changes were made by amending the Prevention of Money-laundering (Maintenance of Records) Rules, as per a gazette notification issued...Read More

Brazil's ex-Prez Lula free from prison after Supreme Court ruling

Brazil's ex-Prez Lula free from prison after Supreme Court ruling

Brasilia: Former Brazilian President Lula da Silva has been released from prison on Friday in Curitiba, southern Brazil.Silva walked out ...Read More

INX Media case: P Chidambaram files rejoinder in Delhi HC, contends bail was granted by CBI

INX Media case: P Chidambaram files rejoinder in Delhi HC, contends bail was granted by CBI

New Delhi: Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply fil...Read More

After Chidambaram, Sonia Gandhi to visit Shivakumar in Tihar Jail

After Chidambaram, Sonia Gandhi to visit Shivakumar in Tihar Jail

New Delhi: Interim Congress President Sonia Gandhi is scheduled to visit D.K. Shivakumar, party leader and former Minister, in Tihar Jail...Read More

INX Media case: 'Can't accept flight risk of economic offenders as national phenomenon' says Supreme Court

INX Media case: 'Can't accept flight risk of economic offenders as national phenomenon' says Supreme Court

New Delhi: The Supreme Court Tuesday refused to accept the CBI contention that 'flight risk' of economic offenders be viewed as a "nation...Read More

Who is self-styled guru Kalki Bhagavan, the LIC agent with wealth of Rs 500 crore?

Who is self-styled guru Kalki Bhagavan, the LIC agent with wealth of Rs 500 crore?

Kalki Bhagavan is usually seen wearing white, along with a gold-bordered shawl draped over his shoulder.

DHFL confirms enforcement agency visited co''s offices

DHFL confirms enforcement agency visited co''s offices

New Delhi: Following are key excerpts from an exchange filing by Dewan Housing Finance Corp Ltd on Sunday, in response to a query by the ...Read More

We will achieve all FATF targets in time, bring Pakistan out of Grey List: Mehmood Qureshi

We will achieve all FATF targets in time, bring Pakistan out of Grey List: Mehmood Qureshi

Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force in time to get the country out of the...Read More

Pakistan will remain on FATF's Grey List till February 2020

Pakistan will remain on FATF's Grey List till February 2020

Paris; Global terror financing watchdog FATF on Friday kept Pakistan on its 'Grey List' till February next year for its failure to take a...Read More

PMC bank scam: HDIL pitches for sale of its assets

PMC bank scam: HDIL pitches for sale of its assets

Denying allegations of money laundering, Rakesh and Sarang Wadhawan have said in a letter October 16 that they wanted to "work towards th...Read More

INX Media Case: Delhi court gives ED judicial custody of Chidambaram till October 24

INX Media Case: Delhi court gives ED judicial custody of Chidambaram till October 24

New Delhi: A Delhi court Thursday sent former finance minister P Chidambaram for custodial interrogation by the Enforcement Directorate t...Read More

Bank fraud: ED attaches assets of over Rs 4,000 cr of Bhushan Steel

Bank fraud: ED attaches assets of over Rs 4,000 cr of Bhushan Steel

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth over Rs 4,025 crore of Bhushan Power and Steel Limit...Read More

Government sets up high-level panel to check money laundering activities

Government sets up high-level panel to check money laundering activities

New Delhi: The government on Monday set up a high-level inter-ministerial committee chaired by the revenue secretary for better coordinat...Read More

INX Media scam: Chidambaram's judicial custody extended till Oct 17

INX Media scam: Chidambaram's judicial custody extended till Oct 17

New Delhi: A Delhi court Thursday extended till October 17 the judicial custody of former finance minister P Chidambaram in the INX Media...Read More

D K Shivakumar denied bail, will continue to stay in Tihar Jail

D K Shivakumar denied bail, will continue to stay in Tihar Jail

New Delhi: A Delhi court Wednesday dismissed the bail plea of Karnataka Congress leader D K Shivakumar, arrested in a money laundering ca...Read More

INX Media case: Court dismisses Chidambaram's surrender petition

INX Media case: Court dismisses Chidambaram's surrender petition

Chidambaram is facing probe in cases registered by both the CBI and ED, pertaining to alleged irregularities in FIPB clearance given to I...Read More

Delhi court extends Shivakumar's ED custody in money laundering case

Delhi court extends Shivakumar's ED custody in money laundering case

Special judge Ajay Kumar Kuhar extended Shivakumar's custodial interrogation after ED sought 5-day extension of his custody.

Money laundering case: DK Shivakumar leaves from Tughlak Road Police Station to ED office

Money laundering case: DK Shivakumar leaves from Tughlak Road Police Station to ED office

Delhi Police took Congress leader DK Shivakumar to Enforcement Directorate office on September 13. Shivakumar is in ED’s custody since Se...Read More

INX Media scam: ED tells court 'Will take Chidambaram into custody at an appropriate time'

INX Media scam: ED tells court 'Will take Chidambaram into custody at an appropriate time'

The court was hearing Chidambaram's plea to surrender in ED's money laundering case.

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