Tag: moneylaundering
Drug trafficking linked money laundering probe: ED searches 15 locations across 6 states-OxBig News Network
The Directorate of Enforcement (ED) on Tuesday carried out search operations at 15 locations across the states of Punjab, Uttar Pradesh, Uttarakhand, Himachal Pradesh,...
Pak national gets notice for money laundering, forging documents-OxBig News Network
A special PMLA court in Kolkata has issued a pre-cognisance notice against a Pakistani national and fixed a date for hearing.AdvertisementThe notice was sent...
India hopeful of Pakistan return to FATF ‘grey list’ soon-OxBig News Network
India is hopeful of Pakistan’s return to the Financial Action Taskforce gray listing on the subsequent assessment due shortly.Top Indian officers on Friday mentioned...
Enforcement Directorate conducts fresh searches in Tamil Nadu in money-laundering case  -OxBig News Network
The Enforcement Directorate on Friday conducted fresh searches in Tamil Nadu in connection with the TASMAC-linked money-laundering case, officials said.AdvertisementAbout 10 locations linked to...
ED conducts searches in Delhi-NCR in money-laundering case against FIITJEEÂ Â -OxBig News Network
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money-laundering investigation against coaching institute FIITJEE, which recently shut its...