Money Laundering

Money Laundering case: There's nothing for ED to investigate, says Robert Vadra's lawyer KTS Tulsi

During yesterday's five-hour grilling, Robert Vadra denied owning any property in London. ED alleges that he owns a number of properties in the UK, bought illegally through kickbacks received in India.

ED grills Robert Vadra for nearly 6 hours, denies owning London properties; 'Stand by family', says Priyanka Gandhi

Vadra was asked to give in writing if he does not know of any such property in London and Sanjay Bhandari. The ED warned Vadra that any false information by him would invite legal action against him.

Vadra lands in trouble yet again; ED files fresh money laundering charges against firm linked to him

The ED officials said that they have filed a criminal FIR, known as enforcement directorate case information report in official parlance, under the Prevention of Money Laundering Act (PMLA).

Asia-Pacific money-laundering watchlist's review of Pakistan to conclude tomorrow

FATF, an inter-governmental body aimed at combating money laundering and terrorist financing, has placed Pakistan on its 'grey list' for failing to curb terror financing. 

Aircel-Maxis case: P Chidambaram, Karti get protection from arrest till Aug 7; ED opposes bail plea

ED files fresh charge sheet against VIjay Mallya in money laundering case

Mallya is contesting these charges in London as part of India's efforts to extradite him from there and face the legal system here in connection with these charges

Sushma Swaraj calls for joint action against terror financing, money laundering at BRICS meet

Swaraj, who is on a five-day trip to South Africa, attended the BRICS (Brazil, Russia, India, China and South Africa) Foreign Ministers' meeting. 

ED files money laundering case against Air Asia, officials

The central probe agency, they said, has pressed sections of the Prevention of Money Laundering Act (PMLA) to probe if alleged tainted funds were used to create illegal assets and it has taken cognisance of the CBI FIR to lodge its own case.  

Enforcement Directorate grills Delhi minister Satyendar Jain in money laundering case

Officials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigating officer of the case.

'India has accords for information on money laundering with 130 nations'

Agreements signed in this regard include Double Taxation Avoidance Agreement, Tax Information Exchange Agreement and Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

Husband, dead CA responsible for business activities of PMLA accused firm: Misa Bharti

Misa Bharti said, her husband and the deceased CA "would be in a better position" to answer questions about the company and the farmhouse purchased by it.

INX Media case: Delhi court sends Karti Chidambaram to one-day police custody

Earlier this morning, CBI had arrested Karti Chidambaram from Chennai for violating the Foreign Exchange Management Act. Karti was taken into custody by a team of CBI officials at the Chennai airport on his return from UK.

Misa Bharti's Delhi farm house a money laundering asset: PMLA authority

The central probe agency had provisionally attached the immovable asset, located on a 12-bigha land in south Delhi's Bijwasan area, in September last year under the Prevention of Money Laundering Act (PMLA).