Money laundering

 - Sakshi Post
Aug 27, 2021
HYDERABAD/WEST GODAVARI:  With the Enforcement Directorate (ED) conducting an investigation into the money laundering scam against Chinese online betting applications led them to find hawala payments...
 - Sakshi Post
Dec 23, 2020
Amaravati: Chief Minister YS Jagan Mohan Reddy on Tuesday directed the officials to take stringent action against online call money lenders and has announced exgratia to the two victims who committed...
 - Sakshi Post
Jul 08, 2020
NEW DELHI: The Union Ministry of Home Affairs (MHA) on Wednesday stated that it has formed an inter-ministerial committee to probe alleged violat
Money Laundering Case Against Najib Razak’s Wife - Sakshi Post
Oct 04, 2018
He denied the allegations, saying the money was a donation from a Saudi prince. He was cleared by Malaysian authorities while in power.
Russian President Vladimir Putin - Sakshi Post
Feb 27, 2018
A Danish newspaper says a whistleblower warned the management of Denmark’s biggest bank in 2013 that family members of Russian President Vladimir Putin
Nirav Modi - Sakshi Post
Feb 20, 2018
Nirav Modi pegged the money his companies owe to the bank under Rs 5,000 crore.
Kingpin, billionaire jeweller Nirav Modi.  - Sakshi Post
Feb 18, 2018
Punjab National Bank officials used to take percentage commissions in lieu of issuing letters of undertaking and foreign letters, in Nirav Modi case.
Chennai-based City Union Bank said the transfers had been made through correspondent banks even though it had not requested the transfers. - Sakshi Post
Feb 17, 2018
Days after the Rs 11,400 crore fraud at PNB shook the country, private sector City Union Bank today said it suffered three fraudulent remittances of nearly USD 2 million (about Rs 12.8 crore).
At one of the Mumbai branches of Punjab National Bank fraud of USD 1.8 billion was detected  - Sakshi Post
Feb 17, 2018
Details provided by PNB to the investigative agency on the basis of which the Central Bureau of Investigation (CBI) filed two first information reports
In a written reply to the Rajya Sabha, Minister of State for Corporate Affairs P.P. Chaudhary, however, also said that not a single company had been deregistered till date on charges of money laundering. - Sakshi Post
Feb 06, 2018
As many as 884 companies are being probed in various money laundering cases and assets worth Rs 5,000 crore have been attached as part of investigations initiated under the Prevention of Money...
Lalu Prasad Yadav’s daughter Misa Bharti - Sakshi Post
Dec 06, 2017
The Income Tax Department is also probing how shell companies were used by Lalu Prasad and his family to buy expensive properties in Delhi and Patna
Liquor baron Vijay Mallya - Sakshi Post
Dec 04, 2017
A joint team of CBI and ED is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud...
BSE  asked its brokers to submit details about preparedness for furnishing Aadhaar details of their clients by month-end - Sakshi Post
Oct 26, 2017
This follows the government’s amending in June the Prevention of Money Laundering (Maintenance of Records) Rules with regard to collection of Aadhaar number from clients
Maryam is presently in London to attend her son’s graduation ceremony. She is expected to appear before the court on July 5. - Sakshi Post
Jun 27, 2017
Pakistan Prime Minister Nawaz Sharif’s daughter Maryam Nawaz was on Tuesday summoned by the Joint Investigation Team (JIT) in connection with the Panama papers leak in Pakistan.  
AP Singh had headed CBI from 2010 to 2012; his ‘personal friend’ Qureshi  - Sakshi Post
Mar 05, 2017
CBI Ex-Chief AP Singh To Be Booked For Money Laundering, Properties To Be Attached
Representational image - Sakshi Post
Mar 04, 2017
9-year jail term for American Indian
US Treasury Department blacklisted four Pakistanis and banned their companies as well on charges of money laundering - Sakshi Post
Oct 12, 2016
The News International identified the four as Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani
Kabaleeswaran, defended by his lawyer Suresh Damodara, said he did not have reasonable grounds to believe the money was stolen - Sakshi Post
Sep 23, 2016
Kabaleeswaran, defended by his lawyer Suresh Damodara, said he did not have reasonable grounds to believe the money was stolen
Vijay Mallya - Sakshi Post
Aug 07, 2016
ED initiates the second round of attachments of Vijay Mallya Properties 
ED grills Dasari Narayana Rao in coal scam case - Sakshi Post
Dec 08, 2014
ED grills Dasari Narayana Rao in coal scam case
Lokayuktha urged to probe into Sailajanath’s deals - Sakshi Post
May 08, 2013
Lokayuktha urged to probe into Sailajanath’s deals
Initiate action against minister Sailajanath - Sakshi Post
May 06, 2013
Initiate action against minister Sailajanath
Minister Sailajanath in hawala transactions:  Cobrapost - Sakshi Post
May 06, 2013
Minister Sailajanath in hawala transactions: Cobrapost
Satyam case: AP High Court stays ED order - Sakshi Post
Dec 11, 2012
Satyam case: AP High Court stays ED order
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