money laundering

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.

Vokkaligas take out protest rally against Congress leader Shivakumar's arrest

Vokkaligas take out protest rally against Congress leader Shivakumar's arrest

The protesters poured into the city from different parts of the State, particularly the Vokkaliga stronghold of Old Mysuru region.

Chidambaram can apply for bail after completing judicial custody on 19 September

Chidambaram can apply for bail after completing judicial custody on 19 September

Both the ED and the CBI are probing him in connection with the INX Media scam.

ED arrests Congress leader Shivakumar in money laundering case

ED arrests Congress leader Shivakumar in money laundering case

He was placed under arrest under provisions of the Prevention of Money Laundering Act (PMLA).

INX Media case: Chidambaram's CBI custody extended by a day, hearing of  interim bail plea tomorrow

INX Media case: Chidambaram's CBI custody extended by a day, hearing of interim bail plea tomorrow

Chidambaram was produced before the court on the expiry of his three-day CBI custody.

Entire blood sucked by probe agencies: DK Shivakumar on ED's fresh summons

Entire blood sucked by probe agencies: DK Shivakumar on ED's fresh summons

Speaking to ANI, Shivakumar said, "I have requested Court that it's a simple Income Tax matter. I have already filed ITR. There's no Prev...Read More

ED questions Ahmed Patel's son for 7 hours in multi-crore bank fraud and money-laundering case

ED questions Ahmed Patel's son for 7 hours in multi-crore bank fraud and money-laundering case

New Delhi: Senior Congress leader Ahmed Patel's son Faisal Patel was questioned for seven hours by the Enforcement Directorate here on Th...Read More

Money laundering offence against nation, need Chidambaram's custody to unearth conspiracy: ED to SC

Money laundering offence against nation, need Chidambaram's custody to unearth conspiracy: ED to SC

Money laundering is an offence against the society and the nation and probe agency has a right and duty to unearth the entire conspiracy ...Read More

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