Singapore Money Laundering Case
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$2 Billion In Assets Seized In Singapore Money Laundering Case
- Tuesday October 3, 2023
- World News | Reuters
Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of assets seized now stands at S$2.8 billion ($2 billion).
- www.ndtv.com
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Assets Seized In Singapore's Money Laundering Case Swell To $1.76 Billion
- Thursday September 21, 2023
- World News | Reuters
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.
- www.ndtv.com
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Bungalows, Cars Worth $734.32 Million Seized In Singapore Money Laundering Case
- Thursday August 17, 2023
- World News | Reuters
Singapore's police said they have seized S$1 billion ($734.32 million) in assets from a gang of foreigners laundering proceeds from organised crime, including plush bungalows in the most sought-after addresses, bundles of cash,
- www.ndtv.com
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Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
- Tuesday January 5, 2021
- India News | Press Trust of India
The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.
- www.ndtv.com
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
- Tuesday July 2, 2019
- India News | Press Trust of India
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
- www.ndtv.com
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
- www.ndtv.com
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Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
- Saturday September 17, 2016
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
- www.ndtv.com
-
Lalit Modi Case: Court Issues Letter Rogatory To Singapore
- Thursday July 28, 2016
- India News | Press Trust of India
In an alleged money laundering case filed against former IPL chief Lalit Modi by Enforcement Directorate (ED), a court on Wednesday issued a fresh Letter Rogatory (LR) to the authority in Singapore.
- www.ndtv.com
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Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore
- Tuesday May 24, 2016
- India News | Press Trust of India
Enforcement Directorate has sent Letters Rogatory (judicial requests) to UK and Singapore in connection with its money laundering probe in the Aircel-Maxis deal case and parallel investigations in the financial transactions of some companies belonging to friends of former Finance Minister P Chidambaram's son Karti.
- www.ndtv.com
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Lalit Modi's IPL Money Laundering Case: Enforcement Directorate Seeks Help From Singapore, Mauritius
- Tuesday June 30, 2015
- Written by Press Trust of India
Lalit Modi has been accused of financial irregularities and fund laundering in awarding rights of the Indian Premier League 2009 by the Enforcement Directorate.
- sports.ndtv.com
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Four Employees of Chhagan Bhujbal's Firm to be Questioned in Money Laundering Case
- Thursday June 18, 2015
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
The Enforcement Directorate will question four persons as part of the probe into money laundering allegations against former Maharashtra minister Chhagan Bhujbal.
- www.ndtv.com
-
$2 Billion In Assets Seized In Singapore Money Laundering Case
- Tuesday October 3, 2023
- World News | Reuters
Singapore said it was expecting more arrests and seizures as the Asian financial hub investigates one of its biggest cases of suspected money laundering, in which the value of assets seized now stands at S$2.8 billion ($2 billion).
- www.ndtv.com
-
Assets Seized In Singapore's Money Laundering Case Swell To $1.76 Billion
- Thursday September 21, 2023
- World News | Reuters
The total value of assets seized in Singapore's biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday.
- www.ndtv.com
-
Bungalows, Cars Worth $734.32 Million Seized In Singapore Money Laundering Case
- Thursday August 17, 2023
- World News | Reuters
Singapore's police said they have seized S$1 billion ($734.32 million) in assets from a gang of foreigners laundering proceeds from organised crime, including plush bungalows in the most sought-after addresses, bundles of cash,
- www.ndtv.com
-
Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
- Tuesday January 5, 2021
- India News | Press Trust of India
The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.
- www.ndtv.com
-
Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
- Tuesday July 2, 2019
- India News | Press Trust of India
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
- www.ndtv.com
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
- www.ndtv.com
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
- Saturday September 17, 2016
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
- www.ndtv.com
-
Lalit Modi Case: Court Issues Letter Rogatory To Singapore
- Thursday July 28, 2016
- India News | Press Trust of India
In an alleged money laundering case filed against former IPL chief Lalit Modi by Enforcement Directorate (ED), a court on Wednesday issued a fresh Letter Rogatory (LR) to the authority in Singapore.
- www.ndtv.com
-
Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore
- Tuesday May 24, 2016
- India News | Press Trust of India
Enforcement Directorate has sent Letters Rogatory (judicial requests) to UK and Singapore in connection with its money laundering probe in the Aircel-Maxis deal case and parallel investigations in the financial transactions of some companies belonging to friends of former Finance Minister P Chidambaram's son Karti.
- www.ndtv.com
-
Lalit Modi's IPL Money Laundering Case: Enforcement Directorate Seeks Help From Singapore, Mauritius
- Tuesday June 30, 2015
- Written by Press Trust of India
Lalit Modi has been accused of financial irregularities and fund laundering in awarding rights of the Indian Premier League 2009 by the Enforcement Directorate.
- sports.ndtv.com
-
Four Employees of Chhagan Bhujbal's Firm to be Questioned in Money Laundering Case
- Thursday June 18, 2015
- India News | Reported by Saurabh Gupta, Edited by Anindita Sanyal
The Enforcement Directorate will question four persons as part of the probe into money laundering allegations against former Maharashtra minister Chhagan Bhujbal.
- www.ndtv.com