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Jharkhand Prevention Of Money Laundering Act Court

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Laskhar man convicted for terror financing, money laundering

A terrorist of the Pakistan-based terror group Lashkar-e-Tayiba has been sentenced to seven years rigorous imprisonment by a local court in Bengaluru in a terror financing and......

'Modi will recover black money from abroad'

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has......

Kanimozhi, Raja likely be chargesheeted soon by ED

The Enforcement Directorate is expected to soon file a chargesheet against Dravida Munnetra Kazhagam leader Kanimozhi and former Telecom Minister A Raja for alleged money laundering in the 2G......

Koda case: Rs 144 cr properties attached by special court

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand......

Ex-J'khand CM Koda's aide brought back to India, arrested

A close associate of former Jharkhand Chief Minister Madhu Koda was brought back to New Delhi on Tuesday night from Indonesia by Indian agencies after the fugitive businessman was detained there......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

Koda case: ED to visit 5 countries

The court of the special judge, Ranchi, has allowed the Enforcement Directorate (ED) to visit Thailand, United Arab Emirates (UAE), Indonesia, Sweden and Liberia to conduct further investigations......

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