Thursday, Jun 08, 2023 | Last Update : 10:53 AM IST
money laundering
'Pandora papers' show London is a key hub for tax avoidance
Treasury chief Rishi Sunak said Britain's tax authorities will inspect the Pandora Papers
05 Oct 2021 4:57 PM
FIR filed against Nawaz Sharif's brother, others in multi-billion sugar scam
PM Khan's friend Jahangir Tareen and son Ali Tareen are also booked under charges of money laundering and cheating of public shareholders
17 Nov 2020 2:03 PM
ED raids firms running Chinese betting apps, freezes bank accounts
The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises
30 Aug 2020 1:43 PM
I-T Department raids premises of Chinese entities in money laundering case
Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said
12 Aug 2020 9:34 AM
'Mallya's extradition will be a milestone in CBI's quest for excellence'
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
15 May 2020 1:20 PM
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
14 May 2020 3:23 PM
Sebi allows e-KYC using Aadhaar for 8 entities
Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)
13 May 2020 9:42 AM
EU to beef up scrutiny of money-laundering risks, adds Panama to blacklist
The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the oil-rich kingdom
06 May 2020 11:45 AM
Vijay Mallya files appeal in UK Supreme Court against extradition order to India
The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman
05 May 2020 1:34 PM
Pakistan submits compliance report to Financial Action Task Force
There will be a response from them and then (there will be) face-to-face meeting.
04 Dec 2019 12:29 PM
No claimants for dormant Swiss accounts of Indians; some may get liquidated soon
The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.
10 Nov 2019 12:52 PM
Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.
09 Nov 2019 12:52 PM
INX case: 'Evidence documentary, can't be tampered with,' Chidambaram tells HC
Chidambaram, who is in Tihar jail for money laundering, on Wednesday sought bail in the Delhi HC.
06 Nov 2019 7:56 PM
Govt sets up high-level panel to check money laundering activities
The committee would work towards policy cooperation and coordination across all relevant or competent authorities.
08 Oct 2019 12:07 PM
India gets first tranche of Swiss account details
This is the first time that India has received details from Switzerland under the AEOI framework.
07 Oct 2019 4:48 PM
HDIL promoters, PMC Bank board members charged with money-laundering
Mumbai Police arrested the tow directors at HDIL, Rakesh Wadhawan and Sarang Wadhawan on Thursday.
04 Oct 2019 10:33 AM
India seeks banking details of Lalit Modi, wife Minal from Switzerland
Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.
03 Oct 2019 5:11 PM
Robert Vadra opposes ED plea challenging his anticipatory bail in money laundering case
It added that Vadra has never received any 'kickback' for any 'deal' and any allegations of this nature are completely false.
24 Sep 2019 3:09 PM
DK Shivakumar sent to Tihar in money laundering case
Shivakumar was arrested on September 3 in a money laundering case.
20 Sep 2019 2:24 AM
DK Shivakumar's ED custody extended till Sep 17 in money laundering case
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.
13 Sep 2019 7:49 PM
Columns
As we inch towards 2024 and the next general election, no surprise that even a deadly train wreck is fodder for political jousts
The ‘corrected’ order ensures Mr Sinha’s continued regular service for one year but failed to specify that it superseded the earlier order
The delimitation exercise now underway will reduce the weightage in Parliament of the states that did better
Assad’s arrival in Jeddah was no tepid entry.