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In September 2015, BMC and the state government issued a circular and placed a ban on sale of meat (chicken and mutton) for four days.

Meat exporter arrested over money laundering

Sources said Moin Akhtar Qureshi was arrested late Friday night after he was called for questioning.

27 Aug 2017 4:47 AM IST

Ousted Pak PM Nawaz Sharif waves to his supporters during a rally in Muridke, Pakistan. (Photo: AP)

Panama Papers: Sharifs fail to appear before NAB second time

The apex court is likely to take up Sharif's review petition early next month after the judges vacation.

21 Aug 2017 5:24 AM IST

Four arrested for looting multi crore jewelery shop. (Photo:PTI)

Jammu and Kashmir: Businessman held in money laundering case

The NIA said that Watali was held in connection with a case pertaining to funding of separatist activities in Jammu and...

18 Aug 2017 1:12 AM IST

Ajay Tyagi who is a 1984 batch IAS officer assumed office of Sebi chair on March 1, 2017. (Photo: PTI).

Sebi steps up surveillance on money laundering activities at bourses

For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.

15 Aug 2017 4:59 PM IST

Image for representational purpose only

Jan Dhan withdrawals limited to Rs 10,000 a month

The move was aimed at protecting farmers and rural account holders of from money launderers and legal consequences under...

30 Nov 2016 9:01 AM IST

Pakistans opposition leader and Chief of the Pakistan Tehreek-e-Insaf party, Imran Khan. (Photo: AP)

Imran Khan denies accusations of money laundering

The cricketer-turned politician said that the land in Bani Gala was bought by him for Rs. 435 million in 2002.

29 Nov 2016 4:02 PM IST

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 July 2017 11:14 AM IST

Akhilesh Yadav is a member of the Upper House, where senior SP leader Ahmed Hasan leads the party. (Photo: PTI)

SP regime paid lawyers Rs 21.15 lakh to save tainted exec

The ED has attached assets worth Rs 19.92 crore in a money laundering case that involves the former Noida chief...

6 May 2017 12:26 AM IST

Moin Qureshi had on October 15 left the country from the IGI airport despite a Look Out Circular issued by the ED against him. (Photo: Videograb)

Moin Qureshi returns to India; to face ED probe

The meat exporter is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among...

22 Nov 2016 11:50 AM IST

The magisterial court, in its March 22, 2016 order, directed the police to lodge an FIR against Mr Aggarwal(Representational image)

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.

31 Jan 2017 12:57 PM IST

Embattled liquor baron Vijay Mallya. (Photo: PTI)

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.

27 Jan 2017 12:24 PM IST

Gold was sold as high as Rs 50,000 per ten grams last week against the market price of Rs 31,000 as gold and bullion was said to be used to convert the debunked currency.

Jewellery sales under taxmen lens amid crackdown on blackmoney

After the government banned 500 and 1000 rupee notes, gold and bullion are said to be favoured route for laundering of...

14 Nov 2016 8:58 PM IST