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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
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BJP's Suvendu Adhikari Accuses Trinamool MP Of Taking Costly Gifts. He Denies
BJP leader Suvendu Adhikari on Thursday accused Dev, the sitting Ghatal MP who is seeking re-election, of taking money from a relative of a cattle smuggling accused and accepting expensive gifts such as a mobile phone and a watch.
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Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
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INDIA Bloc Faces AAP vs Congress In Row Over MLA Sukhpal Khaira's Arrest
Arrest of Congress leader Sukhpal Singh Khaira on charges of drug smuggling and money laundering has triggered a bitter three-point squabble in Punjab as the ruling Aam Aadmi Party counters attacks by Mr Khaira's party and the BJP.
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Congress MLA Arrested In Drug Smuggling Case In Punjab, Expected To Hit INDIA Alliance
Congress MLA Sukhpal Singh Khaira was today arrested by the Punjab police for alleged involvement in drug smuggling and money laundering.
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Indian-Origin Men, Women Jailed For Money Laundering In UK
Sixteen people, including an Indian-origin "ringleader", part of a west London-based organised crime group involved in international money laundering and people smuggling, were handed jail sentences totalling more than 70 years on Friday.
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Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
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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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Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
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Trinamool Leader's Daughter Sent To Jail Till May 12
A Delhi court on Sunday sent TMC leader Anubrata Mondal's daughter Sukanya Mondal to judicial custody till May 12 in a money laundering case related to alleged cattle smuggling at the India-Bangladesh border.
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Indian-Origin Gang Boss Jailed For Drug Smuggling, Money Laundering In UK
An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court.
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Trinamool Leader's Daughter Arrested On Money Laundering Charges
The Enforcement Directorate (ED) on Wednesday arrested TMC leader Anubrata Mondal's daughter Sukanya Mondal on money laundering charges linked to an alleged cattle smuggling case, official sources said.
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Trinamool Leader's Custody Extended By 11 Days In Cattle Smuggling Case
ED has recently brought him to Delhi after arresting him in a money laundering case revolving around cattle smuggling case.
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Trinamool Leader Sent To Custody Till March 10 In Cattle Smuggling Case
A Delhi court on Wednesday sent TMC leader Anubrata Mondal to ED custody till March 10 in an alleged money laundering case related to West Bengal cattle smuggling case.
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
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Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official sources
-
BJP's Suvendu Adhikari Accuses Trinamool MP Of Taking Costly Gifts. He Denies
BJP leader Suvendu Adhikari on Thursday accused Dev, the sitting Ghatal MP who is seeking re-election, of taking money from a relative of a cattle smuggling accused and accepting expensive gifts such as a mobile phone and a watch.
-
Supreme Court Setback For Tamil Nadu In Probe Into Illegal Sand Mining
The Supreme Court on Tuesday directed five district collectors of Tamil Nadu to appear before the Enforcement Directorate in connection with an ongoing money laundering probe pertaining to alleged illegal sand mining.
-
INDIA Bloc Faces AAP vs Congress In Row Over MLA Sukhpal Khaira's Arrest
Arrest of Congress leader Sukhpal Singh Khaira on charges of drug smuggling and money laundering has triggered a bitter three-point squabble in Punjab as the ruling Aam Aadmi Party counters attacks by Mr Khaira's party and the BJP.
-
Congress MLA Arrested In Drug Smuggling Case In Punjab, Expected To Hit INDIA Alliance
Congress MLA Sukhpal Singh Khaira was today arrested by the Punjab police for alleged involvement in drug smuggling and money laundering.
-
Indian-Origin Men, Women Jailed For Money Laundering In UK
Sixteen people, including an Indian-origin "ringleader", part of a west London-based organised crime group involved in international money laundering and people smuggling, were handed jail sentences totalling more than 70 years on Friday.
-
Rs 1 Crore In 2,000 Notes Seized During Raids In Money Laundering Case
The Enforcement Directorate on Wednesday said it has seized Rs 1.62 crore in cash, most of it in Rs 2,000 denomination, following a raid against a man accused of extortion, murder and liquor smuggling in Gujarat, Maharashtra and Daman.
-
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.
-
Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
-
Trinamool Leader's Daughter Sent To Jail Till May 12
A Delhi court on Sunday sent TMC leader Anubrata Mondal's daughter Sukanya Mondal to judicial custody till May 12 in a money laundering case related to alleged cattle smuggling at the India-Bangladesh border.
-
Indian-Origin Gang Boss Jailed For Drug Smuggling, Money Laundering In UK
An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court.
-
Trinamool Leader's Daughter Arrested On Money Laundering Charges
The Enforcement Directorate (ED) on Wednesday arrested TMC leader Anubrata Mondal's daughter Sukanya Mondal on money laundering charges linked to an alleged cattle smuggling case, official sources said.
-
Trinamool Leader's Custody Extended By 11 Days In Cattle Smuggling Case
ED has recently brought him to Delhi after arresting him in a money laundering case revolving around cattle smuggling case.
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Trinamool Leader Sent To Custody Till March 10 In Cattle Smuggling Case
A Delhi court on Wednesday sent TMC leader Anubrata Mondal to ED custody till March 10 in an alleged money laundering case related to West Bengal cattle smuggling case.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
