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Friday , 28 July 2017
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Tag Archives: #MoneyLaundering

Mallya laundered over Rs.1,300 crores – ED

The Enforcement Directorate has said that Vilay Mallya has laundered money to the tune of Rs.1,300 crore. He used 13 shell companies to do this and these companies were spread across US, Ireland, Mauritius and France.  The charge sheet which was filed on account of Rs.900 crore IDBI-KFA loan has also accused eight other people for their involvement in the case. ... Read More »

CBI registered cases against 13 companies for illegal money laundering

CBI has registered a case against 13 companies for alleged illegal transfer of over ₹2,250 crore to foreign entities against imports worth just about ₹24.64 crore. The agency suspects it to be a case of trade-based money laundering. More than 1,211 transactions were made through Punjab National Bank, Canara Bank, State Bank of Hyderabad, Corporation Bank, Central Bank of India ... Read More »

TTV Dinakaran booked under money laundering

TTV Dinakaran was booked for money laundering by the Delhi Police yesterday. This is done in connection with the Election Commission bribery case of Rs.50 crores for the reinstatement of the party symbol – Two Leaves which has already seen the arrest of agent Sukesh Chandrasekar. Dinakaran is in judicial custody till May 15th and cooling his heels behind Tihar ... Read More »

PM Nawaz Sheriff escapes Money Laundering case

The Prime Minister of Pakistan, Nawaz Sheriff had a breather yesterday when his case came to the Supreme Court for review since he was accused of money laundering by investing huge amounts in U.K and in other countries. The famous “Panama Paper” leaks case would have brought the political ambition of the PM to nil if only Supreme Court had ... Read More »

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