Tag: money laundering

National

P Chidambaram’s judicial custody extended till November 27

November 13, 2019

New Delhi: A Delhi court extended Wednesday the judicial custody of former Finance Minister P Chidambaram till November 27 in ...

International

US highlights discrepancies in Pak’s fight against terror funding

November 3, 2019

Islamabad: Pakistan has implemented international standards to combat money laundering and terror financing and has also criminalised such acts, ‘but ...

National

Delhi HC commences hearing Shivakumar bail plea

October 17, 2019

New Delhi: The Delhi High Court Thursday commenced hearing on the bail plea of Karnataka Congress leader DK Shivakumar, arrested ...

International

FATF puts Pakistan on grey list till February, demands complete elimination of terror financing

October 16, 2019

Paris: The Financial Action Task Force (FATF) has decided to put Pakistan on its grey list till next February and ...

National

ED now wants to arrest P Chidambaram in INX Media case

October 14, 2019

New Delhi: The Enforcement Directorate (ED) sought Delhi court’s permission Monday to arrest former Finance Minister P Chidambaram in the ...

National

Tight security imposed ahead of Sharad Pawar’s visit to ED office in Mumbai

September 27, 2019

Mumbai: Police have imposed prohibitory orders outside the Enforcement Directorate’s (ED) office here Ballard Pier of South Mumbai ahead of ...

National

ED raids properties of TMC MP KD Singh in money laundering case

September 20, 2019

New Delhi: The Enforcement Directorate (ED) conducted Thursday searches at properties linked to Trinamool Congress (TMC) MP KD Singh in ...

National

Shivakumar remanded to ED custody till Sept 17

September 13, 2019

New Delhi: A Delhi court Friday remanded Congress leader DK Shivakumar to the Enforcement Directorate (ED) custody till September 17 ...

National

ED seeks 5 more days of custodial interrogation of DK Shivakumar

September 13, 2019

New Delhi: The Enforcement Directorate (ED) sought Friday a five-day extension of Karnataka Congress leader DK Shivakumar’s custodial interrogation. DK ...

National

DK Shivakumar’s daughter appears before ED in money-laundering case

September 12, 2019

New Delhi: Karnataka Congress leader D K Shivakumar's daughter Aishwarya appeared before the Enforcement Directorate here Thursday in connection with ...