money laundering
Ex-minister gets 7-yr jail term in first money laundering conviction
Rai is the first to be convicted under the Prevention of Money laundering Act, which was enacted in 2002.
I am innocent untill proven guilty, says Vijay Mallya
Mallya raised concerns over media coverage of him and said his 'innocence prevails' till he is proven guilty.
Money laundering via Gold purchase sees huge boost post demonetisation
A total 66,000 kilograms of gold was imported in November all over the country.
ED registers case against Zakir Naik’s NGO
PMLA case has been filed to probe alleged irregularities in IRF’s funds.
ED registers criminal case against Zakir Naik, IRF
The agency has already scanned some banking transaction documents and other details against Naik and IRF
Delhi lawyer Rohit Tandon held after Rs 14 cr seized from his office
ED suspects Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore.
ED arrests Kotak Mahindra Bank branch manager over fake accounts
The ED took over the case and registered an FIR under PMLA after taking cognisance of an FIR of Delhi Police’s crime branch in the case.
ED arrests Kotak bank manager in Delhi on charges of money laundering
Nine alleged fake accounts were detected with deposits worth Rs 34 crores post demonetisation.
Alleged mastermind fails to show up
ED officials told The Asian Age that Punamiya had his hands in all four bullion firms raided.
Cash trouble: New laundering methods
I-T Investigation Directorate sent out a few decoy customers seeking to exchange banned currency notes into new notes.