money laundering
Liquor baron Vijay Mallya gets bail shortly after arrest in London
The ostentatious businessman was arrested on a extradited warrant and will appear today at Westminster Magistrates' Court in London.
CBI enquiry against Delhi minister Satyendra Jain on money laundering charges
It is alleged that Jain was involved in money laundering to the tune of Rs 4.63 crore while being a public servant during 2015-16.
ED attaches HP CM’s farmhouse worth Rs 27 crore
The ED said its probe found that “illicit money of Singh was also invested in purchase” of this asset.
ED raids 300 shell firms at 100 locations in 16 states
The action is part of the mandate given to the ED under a Special Task Force (STF) that was recently created by the government.
ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Earlier in June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in Hyderpora.
So, how do financial criminals evade laws?
The lack of uniformity between financial systems and regulations allows criminals to participate in these illegal activities
ED arrests woman in Rs 1485 crore money laundering case
The officials added that Dahal’s company, which was stated to be based in the Hong Kong helped in laundering money.
Brazilian court requests Pele's son's arrest for drug trafficking
Edinho played for years as a goalkeeper at Santos, his father's former club. He retired in 1999.
Axis money laundering case: ED files charges
The ED took cognisance of the police FIR and slapped money laundering charges against the accused.
Indian-origin man charged with money laundering for drug dealer in US
Iyer is scheduled to be sentenced on April 24 in which he will face a maximum of 20 years in prison and a USD 500,000 fine.