All posts tagged "money laundering"
-
562NationMoney laundering: ED attaches Rs 203-cr worth Dubai assets of Iqbal Mirchi’s family
New Delhi: The Enforcement Directorate on Tuesday said it has attached Dubai-based assets worth over Rs 203 crore of late gangster Iqbal Mirchi’s...
-
656WorldPakistani banks named in global money laundering list
Islamabad: The International Consortium of Investigative Journalists (ICIJ) and Buzzfeed News carried out an investigation and found that at least 29 suspicious transactions...
-
659NationED arrests two former IL&FS executives in money laundering probe
New Delhi: The Enforcement Directorate on Wednesday arrested two former executives in connection with its money laundering probe in the IL&FS alleged financial...
-
947ಕನ್ನಡಡಿಕೆಶಿ ಅರ್ಜಿ ವಜಾಗೊಳಿಸಲು ಆದಾಯ ತೆರಿಗೆ, ಜಾರಿ ನಿರ್ದೇಶನಾಲಯ ಮನವಿ
ಕಾಂಗ್ರೆಸ್ ಪಕ್ಷದ ಹಿರಿಯ ನಾಯಕ ಹಾಗೂ ರಾಜ್ಯದ ಜಲ ಸಂಪನ್ಮೂಲ ಖಾತೆ ಸಚಿವ ಡಿಕೆ ಶಿವಕುಮಾರ್, ತಮ್ಮ ವಿರುದ್ಧ ಆದಾಯ ತೆರಿಗೆ ಮತ್ತು ಜಾರಿ ನಿರ್ದೇಶನಾಲಯಗಳು ದಾಖಲಿಸಿದ ಹಲವು ಪ್ರಕರಣಗಳ...
-
745General NewsJudge to decide: Mallya on India arrival
Kennington [London], Sep 8 : “It is for the judge to decide”, said liquor baron Vijay Mallya to ANI on Friday after being asked...
-
738BusinessMoney laundering scam: FIA summons Zardari on August 4
Karachi [Pakistan], Aug 1 : The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection...
WhatsApp us