Laundering act

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  • Zakir Naik, Aamir Gazdar, fugitive dawood ibrahim funded zakir naik, Laundering act

    Fugitive Dawood Ibrahim Funded Zakir Naik 20 February 2017

    In a major revelation by Zakir Naik’s aide, it has come to know that underworld don fugitive Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF). Zakir Naik's chief financial officer (CFO) Aamir Gazdar revealed that, "Dawood...

    Keywords: Dawood Ibrahim, Dawood Ibrahim, Aamir Gazdar, Zakir Naik

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    ED making fast moves against Gali brothers, Obulapuraam Mining Company (OMC), ed making fast moves against gali brothers, Laundering act

    ED making fast moves against Gali brothers 21 September 2011

    Armed with the documents and key information provided by the CBI, the Enforcement Directorate (ED) of the Union Finance Ministry is speedily moving towards taking steps to prepare charge sheet against the mining mafia don Mr. Gali Janardhan Reddy and...

    Keywords: CBI case against Gali, Gali brothers, Gali Janardhan Reddy, ED making fast moves against Gali brothers

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    Foreign Exchange Regulation Act, Foreign Exchange Regulation Act, government fast tracks black money probe, Laundering act

    Government fast tracks Black money probe 30 April 2015

    In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15. As part of its efforts...

    Keywords: Foreign Exchange Management Act, Prevention of Money Laundering Act, Black money, Black money

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    Raja, telecom minister, 2g scam raja questioned by ed for the first time, Laundering act

    2G scam Raja questioned by ED for the first time 12 July 2012

    The Enforcement Directorate has questioned telecom minister A raja for the very first time regarding his involvement in the 2G spectrum case. Raja was questioned by the ED regarding his involvement in the 2G spectrum scam during the money laundering...

    Keywords: 2G scam, ED, ED, 2G scam

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    purti, bjp president, shinde calls allegations against gadkari substantial, Laundering act

    Shinde calls allegations against Gadkari substantial 26 October 2012

    Sushilkumar Shinde, the Home Minister mentioned that the allegations leveled against the BJP President Nitin Gadkari might be substantial insinuating that the dubious finding may perhaps be true. "Whatever things are coming up. You people are showing it on TV....

    Keywords: bjp, Income tax, purti power and sugar limited, gadkari

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    Sakshi news paper online, mining mafia don, ed to register cases against gali brothers, Laundering act

    ED to register cases against Gali brothers 17 September 2011

    The Enforcement Directorate (ED) of the Union Finance Ministry has decided to register cases against mining mafia don Mr Gali Janardhan reddy and his brothers under various sections of Money Laundering Act. Gali Janardhan reddy and his brother-in-law Mr Srinivasa...

    Keywords: Gali brothers money laundering act, Gali brothers money laundering act, Telugu headlines, Telugu news papers

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    Jagati Publications, Emaar properties, cbi continues with raids on day 3, Laundering act

    CBI continues with raids on day 3 20 August 2011

    CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...

    Keywords: AK Dandamudi, Andhra Pradesh politics, FIR against Jagan, YS Jaganmohan Reddy

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    FIR against Jagan, FIR against Jagan, ed to register cases against jagan jagathi, Laundering act

    ED to register cases against Jagan, Jagathi 20 August 2011

    Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...

    Keywords: Prevention of Money Laundering Act (PMLA), CBI Joint Director Mr Lakshminarayana, Raghu ram Cements Company, YSR Congress

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    Enforcement Directorate, CBI, money laundering case against dasari, Laundering act

    Money laundering case against Dasari 06 May 2014

    Enforcement Directorate [ED] has filed Money Laundering case against former Coal Minister Dasari Narayana Rao in connection with  the Coal blocks allocation case. ED has registered an FIR under the Prevention of Money Laundering Act [PMLA], considering the CBI complaints...

    Keywords: screening committee, Prevention of Money Laundering Act, Money laundering case against Dasari, Naveen Jhindal

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    YS Jagan Assets, Laundering Act, ed seizes rs 863 crore from jagan, Laundering act

    ED seizes Rs. 863 crore from Jagan 06 March 2014

    Enforcement Directorate on Wednesday has seized assets and properties worth Rs 863 crore of YSR Congress chief Jaganmohan Reddy and his associates in the Vanpic case. ED has issued separate notices to Jagan and Nimmagada Prasad whose companies were favoured...

    Keywords: Laundering Act, quid pro quo, ED seizes Jagan's assets, Enforcement Directorate

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    Jagan’s money laundering activities, Jagan’s money laundering activities, cbi moving fast on jagan s properties, Laundering act

    CBI moving fast on Jagan’s properties 16 July 2011

    CBI officials, based on the orders of the high court, are working day in and day out to collect information on the alleged illegal properties of YSR Congress president YS Jaganmohan reddy and his money laundering activities. The high court...

    Keywords: YSR Congress president, preliminary investigation against Jagan, High Court order on Jagan, Jagan’s properties

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