malik: HC seeks ED’s reply to Nawab Malik’s plea against his arrest in money laundering case
The Bombay Excessive Courtroom on Wednesday directed the Enforcement Directorate (ED) to file its reply to Maharashtra minister Nawab Malik's ...
Tag: laundering
pakistan: Corruption, money laundering reaching new high in Pakistan under Imran Khan govt
Beneath the present Imran-Khan authorities, corruption and cash laundering are the 'most necessary points confronted by Pakistan, native media reported. ...
ED conducts searches in Mumbai in connection with Dawood Ibrahim money laundering case
Picture Supply : ANI ED officers go to the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai The Enforcement ...
ED Attaches FDs of Assam Rifles Officer in DA-linked Money Laundering Case
The Enforcement Directorate (ED) booked the officer after taking cognizance of a July 2019 FIR and a cost sheet filed ...
DOJ seizes $3.6B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme – TechCrunch
The U.S. Justice Division (DOJ) has seized over 94,000 bitcoins that have been allegedly stolen within the 2016 hack of ...
Former Maharashtra Minister Anil Deshmukh files for bail in money laundering case
He seeks reduction on the grounds that no cognisance of chargesheet was taken by courtroom MumbaiThe previous House Minister of ...
Money laundering case: Ex-Maharashtra home minister, Anil Deshmukh arrested by ED
In a late evening improvement the Enforcement Directorate (ED) Monday arrested Maharashtra’s former dwelling minister Anil Deshmukh after over 12-hours ...
Tunisian lawmaker detained over suspected tax fraud, money laundering
A Tunisian court docket on Sunday ordered a lawmaker to be detained over suspected tax fraud and cash laundering - ...
Money laundering case: Bombay HC to hear Anil Deshmukh’s plea against ED summons on Sep 29
India oi-Madhuri Adnal | Printed: Thursday, September 23, 2021, 13:49 Mumbai, Sep 23: The Bombay Excessive Courtroom on Thursday stated ...
uae: UAE central bank issues new anti-money laundering guidance for banks
The United Arab Emirates central financial institution has issued new tips to monetary establishments on anti-money laundering practices, it stated ...