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Tag "money laundering"

Sonia Gandhi seeks 3-week time from ED to appear for questioning in National Herald case

    Sonia Gandhi seeks 3-week time from ED to appear for questioning in National Herald case

NEW DELHI: Congress Interim President Sonia Gandhi, who recently tested positive for COVID and is undergoing isolation, has sought a 3-week time from Enforcement Directorate to appear for questioning in

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Rana Ayyub stopped at Mumbai Airport while on way to UK

    Rana Ayyub stopped at Mumbai Airport while on way to UK

NEW DELHI: Journalist Rana Ayyub was on Tuesday stopped at Mumbai Airport when she was about to board a flight to the UK to deliver a speech at the International

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10 Pakistanis held in Paris for money-laundering, human trafficking, using fake documents

    10 Pakistanis held in Paris for money-laundering, human trafficking, using fake documents

PARIS: Ten Pakistani nationals have been arrested from the suburbs of Paris, on the suspicion of money laundering, human trafficking and fake documents, according to sources. As per media reports,

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Money laundering, terror finance in focus at Dubai conference

DUBAI: Financial experts from around the world have suggested new ways to check money laundering and frauds through transaction screening, real time monitoring, pattern analysis and mandatory reporting of grey

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Sebi bars 260 entities; suspects money laundering, tax evasion

MUMBAI: In its biggest ever crackdown for suspected tax evasion and laundering of black money through stock trading platforms, Sebi

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Indian-American jailed for 20 yrs for money laundering

NEW YORK: An Indian-American entrepreneur has been sentenced to 20 years in prison for using his perfume distribution business to

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