Tag: money laundering
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Vadra appears before ED for questioning in money laundering case
New Delhi : Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning for the seventh time in connection with its probe into a money laundering case. ED officials said that Vadra arrived at the agency’s Jamnagar office in central Delhi at 10.40 a.m. The ED…
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Saudi Arabia voices regret over inclusion in EU money-laundering blacklist
Riyadh : Saudi Arabia has expressed regret about the decision by the European Commission (EC) to place the Kingdom on a blacklist of 23 non-EU countries and territories accused of posing a high risk of money laundering and financing terrorism, despite the efforts being made by the Kingdom to combat such crimes. “The Kingdom finds…
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ED raids Kolkata jewellery house for money laundering
Kolkata : The Enforcement Directorate (ED) on Thursday raided various locations and office premises of Shree Ganesh Jewellery House here in connection with a Rs 2,672 crore money laundering case, an official said. “Our officials have started search operations at 11 locations including Shree Ganesh’s office premises and residences of its senior officials in the…
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Anti-money laundering pact with Cyprus to boost investment cross-flows: Kovind
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Nicosia : An anti-money laundering memorandum of understanding (MoU) signed between India and Cyprus will help boost investment cross-flows between the two countries, President Ram Nath Kovind said here on Monday. “We welcome the signing of the MoU between Financial Intelligence Unit, India, and the Unit for Combating Money Laundering of Cyprus,” Kovind said while…
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ED registers money laundering case against journalist
New Delhi : The Enforcement Directorate (ED) has registered a money laundering case against senior journalist Upendra Rai, who was arrested last week on the charge of dubious transactions through his bank accounts, an official said on Friday. More than three ED teams raided Rai’s residence in Greater Kailash in south Delhi and some places…
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ED chargesheet against meat exporter for money laundering
New Delhi : The Enforcement Directorate (ED) on Monday filed a chargesheet against meat exporter Moin Akhtar Qureshi in a money laundering case. After the chargesheet was filed in the court of the Central Bureau of Investigation (CBI), Special Judge Arun Bhardwaj listed the matter for October 25. The ED arrested Qureshi on August 25…
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Amit Shah breaks silence on son’s business, rejects money laundering
Ahmedabad : Breaking his silence, BJP President Amit Shah on Friday rejected allegations of money laundering against his son Jay, whose company had reportedly recorded an extraordinary spike in business after the BJP came to power at the Centre, and asserted that it had not done any business with the government nor taken any kickbacks.…
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ED arrests meat exporter Moin Qureshi
New Delhi : The Enforcement Directorate (ED) on Saturday said that it has arrested meat exporter Moin Qureshi in connection with a money laundering case. Qureshi was arrested on Friday night, an ED official said. He will be produced in court on Saturday. The ED had registered a case against Qureshi in 2016, under the…