Search in

Home News Money Laundering

Read more interesting news from around the globe with Indianmoney App

Google Play
News Image

Rose Valley: ED attaches Rs 70 cr assets of 3 firms

Monday, February 3, 2020, 4:19 PM

The Enforcement Directorate has attached assets worth over Rs.70 crore of three firms, including a company linked to an IPL cricket team promoted by actor Shah Rukh Khan, in connection with a money-laundering probe in the Rose Valley ponzi scam case, the agency said on Monday. The three firms are Multiple Resorts Pvt Ltd, St Xavier's College, Kolkata, and Knight Riders Sports Pvt Ltd.
News Image

PNB fraud case: Nirav Modi to appear for remand hearing in UK

Thursday, January 30, 2020, 1:05 PM

Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday. The 48-year-old, who has been lodged at Wandsworth Prison in south-west London, will appear via videolink from prison.
News Image

Delhi court grants bail to CC Thampi in PMLA case related to Vadra

Wednesday, January 29, 2020, 6:09 PM

A Delhi court granted bail to NRI businessman C C Thampi on Wednesday in a money laundering probe related to Robert Vadra for the acquisition of allegedly illegal assets abroad. Special judge Arvind Kumar granted relief to Thampi on submitting a personal bond of Rs 5 lakh with two sureties of like amount.