ED summons Raj Kapoor’s grandson and actor Armaan Jain in money laundering case
By IANS MUMBAI: The Enforcement Directorate (ED) has summoned Armaan Jain, grandson of late Bollywood actor and director Raj Kapoor, ...
Tag: laundering
ED raids premises of ‘Newsclick’, its promoters in Delhi on ‘money laundering charges’
By Express News Service NEW DELHI: The Enforcement Directorate (ED) on Tuesday conducted searches on the premises of news ...
Delhi court issues arrest warrant against Hafiz Saeed for money laundering
India pti-Deepika S | Updated: Sunday, February 7, 2021, 0:03 New Delhi,Feb 06: A Delhi court on Saturday ...
UAE money laundering: Top executives jailed; ordered to return Dh8 billion
The duo were also sentenced to 15 years in prison for the money laundering scheme. The Abu ...
11 UAE banks fined Dh45.75 million for breaking anti-money laundering rules
Further sanctions will be imposed in cases of non-compliance. The UAE Central Bank has imposed financial sanctions ...
ED arrests businessman Anoop Kumar Gupta in VVIP choppers money laundering case
India oi-Deepika S | Published: Saturday, January 30, 2021, 23:48 New Delhi, Jan 30: The Enforcement Directorate (ED) ...
UN report accuses Yemen govt of money laundering, Houthis of taking $1.8 bln in 2019
Independent U.N. sanctions monitors accused Yemen's government, in a report seen by Reuters on Tuesday, of money-laundering and corruption ...
Former Vatican Banker Convicted of Money Laundering and Embezzlement
ROME — A Vatican court on Thursday convicted a former senior official at the Vatican bank and his lawyer ...
ED arrests two Chinese nationals on money laundering charge
One of the arrested came under the Income-Tax Department’s scanner in August last year for running a ‘hawala’ racket ...
ED arrests former TMC MP KD Singh in money laundering case
New Delhi: The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official ...