Impact News India
All posts tagged "Money laundering"
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133NationalIn The Dock : AAP MLA Amanatullah Khan Arrested By ED In Delhi Waqf Board Money Laundering Case ; Party Leaders Slam BJP
The Enforcement Directorate has arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked...
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299Showbiz
Jacqueline Fernandez Approaches Delhi HC ; Wants ED’s FIR Quashed In The Rs200 Crore Money Laundering Case Involving Conman Sukesh Chandrasekhar.
Bollywood actress Jacqueline Fernandez has approached the Delhi High Court seeking to quash the FIR against her in the Enforcement Directorate’s Rs...
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327Business
ED Makes These Charges While Arresting Jet Airways Founder Naresh Goyal In Money Laundering Case
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family...
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272Business
Finance Minister Nirmala Sitharaman Lays Out Plans To Combat Financial Crimes, Money Laundering
Finance Minister Nirmala Sitharaman has made a case for further strengthening of global architecture to combat financial crimes, money laundering and sharing...
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309Business
Nirav Modi’s Assets Worth Rs 253. 62 Crore In Hong Kong Attached By Enforcement Directorate
The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi’s group of companies in Hong...
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238National
Money Laundering &Extortion Case : Former Maharashtra Home Minister Anil Deshmukh In ED Custody Till November 6
Special PMLA court sends former Maharashtra Home Minister Anil Deshmukh to ED custody till November 6 in connection with the extortion and...
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209National
Former Maharashtra Home Minister Anil Deshmukh Appears Before ED, Was Summoned Five Times But Gave It A Miss
Former Maharashtra home minister Anil Deshmukh, who skipped five Enforcement Directorate summons in the past, finally appeared before the agency in Mumbai...
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357World Watch
Slow In Combating Terror, FATF’s Asia Pacific Group Keeps Pak In Enhanced Follow-up List
In a major setback to Pakistan, the Financial Action Task Force’s (FATF’s) Asia Pacific Group (APG) on Money Laundering has kept the...
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303National
Ahmed Patel Faces ED Heat, Interrogated For Third Time In Money Laundering Case
Senior Congress leader Ahmed Patel was questioned by the Enforcement Directorate (ED) for the third time at his residence in connection with...
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372Business
#Yes Bank Crisis : Woes Continue For Disgraced Rana Kapoor, ED Files Chargesheet
There seems to be no relief for disgraced former CEO of Yes Bank Rana Kapoor, arrested on money laundering charges. His woes...
