Money Laundering Convictions In India
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Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
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"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Indian-Origin Men, Women Convicted Of Smuggling 42 Million Pounds Out Of UK
Sixteen people, including a number of Indian-origin men and women, have been convicted following a major investigation into a west London based organised crime group involved in international money laundering and people smuggling.
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Karnataka Government Official Gets 3 Years Jail In Money Laundering Case
A special PMLA court in Bengaluru has convicted a Karnataka government employee to three years of rigorous imprisonment, more than 12 years after he was booked in a money laundering case linked to possession of disproportionate assets.
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25 People Convicted For Money Laundering In India Till Now: Data
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
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Indian-Origin Accountant, 73, Jailed For Fraud, Money Laundering In UK
An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
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Supreme Court Notice To Centre On Ex-Jharkhand Minister's Bail Plea
A bench of Justices Indira Banerjee and JK Maheshwari has sought the Centre's response on the bail plea of former Jharkhand minister Anosh Ekka who has been convicted and sentenced to seven years in jail in a money laundering case.
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Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
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"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
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Indian-Origin Man Jailed For 8 Years In UK For Money Laundering
An Indian-origin man convicted of being involved in a multi-million-pound money laundering operation has been sentenced to eight years in prison by a UK court.
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Indian-Origin Men Jailed In UK For Drug Smuggling, Money Laundering
An Indian-origin gangster and his right-hand man, also from India, have been jailed for a total of 34 years by a UK court after they were convicted of drug smuggling and money laundering amounting to millions of pounds.
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3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
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Top Court's Conviction Question To Probe Agency In Ex Minister's Bail Case
Hearing the bail petition of former West Bengal minister Partha Chatterjee, the Supreme Court today questioned the Enforcement Directorate over the low conviction rate in money laundering cases
-
"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
Indian-Origin Men, Women Convicted Of Smuggling 42 Million Pounds Out Of UK
Sixteen people, including a number of Indian-origin men and women, have been convicted following a major investigation into a west London based organised crime group involved in international money laundering and people smuggling.
-
Karnataka Government Official Gets 3 Years Jail In Money Laundering Case
A special PMLA court in Bengaluru has convicted a Karnataka government employee to three years of rigorous imprisonment, more than 12 years after he was booked in a money laundering case linked to possession of disproportionate assets.
-
25 People Convicted For Money Laundering In India Till Now: Data
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
-
Indian-Origin Accountant, 73, Jailed For Fraud, Money Laundering In UK
An Indian-origin chartered accountant (CA) has been sentenced to five-and-a-half years of imprisonment by a UK court after being convicted for exploiting a vulnerable victim out of money and assets worth 331,858 pounds.
-
Supreme Court Notice To Centre On Ex-Jharkhand Minister's Bail Plea
A bench of Justices Indira Banerjee and JK Maheshwari has sought the Centre's response on the bail plea of former Jharkhand minister Anosh Ekka who has been convicted and sentenced to seven years in jail in a money laundering case.
-
Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
-
"Satisfied There's Evidence Nirav Modi Could Be Convicted": UK Judge
A UK court ruling in the nearly two-year-long legal battle of jeweller Nirav Modi's extradition, who is wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) scam, has said "I am satisfied that there is evidence that Mr Modi could be convicted". Nirav Modi, 49, is appearing via video conferencing from Wandsworth Pr...
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
-
Ex-Jharkhand Minister Sent To 7 Years In Jail, Fined Rs 2 Crore In Money Laundering Case
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special Prevention of Money Laundering Act (PMLA) court in Ranchi in connection with a money laundering case.
-
Indian-Origin Man Jailed For 8 Years In UK For Money Laundering
An Indian-origin man convicted of being involved in a multi-million-pound money laundering operation has been sentenced to eight years in prison by a UK court.
-
Indian-Origin Men Jailed In UK For Drug Smuggling, Money Laundering
An Indian-origin gangster and his right-hand man, also from India, have been jailed for a total of 34 years by a UK court after they were convicted of drug smuggling and money laundering amounting to millions of pounds.
-
3 Indian-Americans Convicted In Multi-Million Dollar Money-Laundering Scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme, the US Justice Department has said.
