Money Laundering Charges
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Nigerian Court Orders Release of Binance Executive After Charges Dropped
Binance executive Tigran Gambaryan has been released after the government dropped money laundering charges against him. Gambaryan had been in detention in Nigeria since late February.
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Binance Executive Denied Bail in Nigeria Money Laundering Case
Tigran Gambaryan, an American citizen, has been in detention in Nigeria since the end of February. He and Binance deny the charges against him. He had asked the Federal High Court in Abuja to free him on medical grounds, arguing that he needed to undergo surgery outside prison and that his health was deteriorating.
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Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
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Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
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Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
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"Will Fight Legally, Politically": K Kavitha Released From Jail After 5 Months
K Kavitha, in jail since March over alleged corruption and money laundering charge in connection with the Delhi liquor policy case, was released from jail on Tuesday evening, hours after Supreme Court granted conditional bail to the politician.
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Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
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Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
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Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
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Binance Served Notice for Rs. 772 Crore in GST Charges by DGGI in India
Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.
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High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
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IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
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Ex-Brazil President Jair Bolsonaro Accused In Saudi Jewel Scandal
Brazil's former president Jair Bolsonaro is facing possible money laundering and other charges related to undeclared diamond jewelry gifted by Saudi Arabia, local media reported Thursday.
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
-
Nigerian Court Orders Release of Binance Executive After Charges Dropped
Binance executive Tigran Gambaryan has been released after the government dropped money laundering charges against him. Gambaryan had been in detention in Nigeria since late February.
-
Binance Executive Denied Bail in Nigeria Money Laundering Case
Tigran Gambaryan, an American citizen, has been in detention in Nigeria since the end of February. He and Binance deny the charges against him. He had asked the Federal High Court in Abuja to free him on medical grounds, arguing that he needed to undergo surgery outside prison and that his health was deteriorating.
-
Fugitive Hate Preacher Zakir Naik Meets Pakistani PM Shehbaz Sharif
Wanted for alleged money laundering charges, controversial Islamic hate preacher Zakir Naik met Pakistan Prime Minister Shehbaz Sharif on Thursday.
-
Pakistan Rolls Out Red Carpet For Fugitive Islamic Preacher Zakir Naik
Wanted for alleged money laundering charges, controversial Islamic preacher Zakir Naik has arrived in Pakistan on Monday morning at the invitation of the Government of Pakistan, amid tight security for his lecture series at Islamabad.
-
Probe Agency Goes To Court With Fresh Charges Against Farooq Abdullah In Money Laundering Case
The Enforcement Directorate has filed an application before a court in Srinagar seeking the addition of two fresh criminal charges against former chief minister Farooq Abdullah and others in the JKCA money laundering case.
-
"Will Fight Legally, Politically": K Kavitha Released From Jail After 5 Months
K Kavitha, in jail since March over alleged corruption and money laundering charge in connection with the Delhi liquor policy case, was released from jail on Tuesday evening, hours after Supreme Court granted conditional bail to the politician.
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.
-
Money Laundering Charges Against Trinamool's Saket Gokhale: Probe Agency
A special PMLA court in Ahmedabad has framed criminal charges, under the anti-money laundering law, against TMC's Rajya Sabha MP Saket Gokhale on Tuesday, the Enforcement Directorate said.
-
Court Frames Money Laundering Charges Against Ex Tamil Nadu Minister Senthil Balaji
A special court in Chennai framed charges against former Tamil Nadu Minister V Senthil Balaji under the Prevention of Money Laundering Act on Thursday in connection with an alleged cash-for-jobs scam.
-
Binance Served Notice for Rs. 772 Crore in GST Charges by DGGI in India
Binance has been issued a notice for the payment of Rs. 772 crore in GST charges in India. In conversation with Gadgets360, an official said the notice issued to Binance should be seen by the exchange as an opportunity to present their front of the case and bring their business operations in alignment with India’s legal framework.
-
High Court Seeks Probe Agency's Response To Satyendar Jain's Plea In Money Laundering Case
The Delhi High Court on Thursday sought the Enforcement Directorate's (ED) response on a plea by former Delhi minister Satyendar Kumar Jain challenging an order taking cognisance of a charge sheet against him and others in a money laundering case.
-
IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency
Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED.
-
Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister
The ED has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation.
-
Ex-Brazil President Jair Bolsonaro Accused In Saudi Jewel Scandal
Brazil's former president Jair Bolsonaro is facing possible money laundering and other charges related to undeclared diamond jewelry gifted by Saudi Arabia, local media reported Thursday.
-
Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
