money laundering activities

CBI arrests four for kidnapping two businessmen

November 28th, 2011 - 11:52 pm ICT by IANS
New Delhi, Nov 28 (IANS) The Central Bureau of Investigation (CBI) Monday rescued two businessmen who were kidnapped for ransom and arrested the four kidnappers, CBI officials said.Abdul Munaf, Sanjeev ... Read more...

Posted in Uncategorized |

Hasan Ali case: Apex court loses cool at ED report

March 28th, 2011 - 3:10 pm ICT by IANS
New Delhi, March 28 (IANS) The Supreme Court Monday said that one could not remain "calm and poised" after looking at the Enforcement Directorate's (ED) second status report on money ... Read more...

Posted in Business |

Hasan Ali case: ED to submit status report before Supreme Court

March 28th, 2011 - 12:10 pm ICT by ANI
New Delhi, Mar 28 (ANI): The Enforcement Directorate (ED) will submit a status report on its probe into the alleged money-laundering activities of Pune-based stud farm owner Hasan Ali Khan before the ... Read more...

Posted in National |

Experts feel US sanctions on N. Korea meaningless

July 22nd, 2010 - 12:39 pm ICT by ANI
Washington, July 22 (ANI): Experts have said the latest sanctions imposed by the United States on North Korea are meaningless.Secretary of State Hillary Clinton announced the new sanctions Wednesday while on a ... Read more...

Posted in World |

Mukherjee to discuss money laundering with Swiss officials in December

October 20th, 2009 - 7:29 pm ICT by IANS
New Delhi, Oct 20 (IANS) Finance Minister Pranab Mukherjee Tuesday said he will take up the issue of ill-gotten money in India parked in Swiss banks when he visits the country ... Read more...

Posted in Business |

Government delayed affidavit on black money abroad: K.P.S Gill

May 6th, 2009 - 7:47 pm ICT by IANS
Chandigarh, May 6 (IANS) Former Punjab director general of police K.P.S. Gill Wednesday accused the central government of causing an inordinate delay in filing an affidavit in the Supreme Court about the ... Read more...

Posted in Politics |

Act against ‘hawala’ funding of terror, US tells India

February 28th, 2009 - 11:59 pm ICT by IANS
Washington, Feb 28 (IANS) Warning that the 'hawala' system of illegal money transfer is "directly linked to terrorist financing", the US has urged India to cooperate with international initiatives to check money ... Read more...

Posted in World |

‘Indian, Pakistani crime syndicates active in South Africa’

August 12th, 2008 - 4:25 pm ICT by IANS
By Fakir Hassen Johannesburg, Aug 12 (IANS) Indian and Pakistani crime syndicates, although they came to South Africa much later than those from Nigeria, Russia, China, Morocco and Italy, are active in this ... Read more...

Posted in Uncategorized |