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laundering case news

News tagged with “laundering case”. Found: 19 tagged news reports.
 

Your Search Returned 19 tagged news reports

 

New Delhi :: India | 1 month ago

Credibility Credibility of 5

Act against the individuals and associated firms based on a CBI FIR in this case. Initiating one of its biggest criminal actions in a money laundering case, the Enforcement Directorate (ED) today attached assets worth Rs 863 crore of YSR Congress

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Seattle :: WA :: USA | 5 months ago

Credibility Credibility of 5

News about Seattle City Hall, Seattle Mayor Mike McGinn, Washington Governor Jay Inslee, Seattle and King County government and more Election over but not money laundering case Wednesday, November 20, 2013 by: Joel Connelly   The election may be over,

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Justice :: IL :: USA | 7 months ago

Credibility Credibility of 5

Sunday abandoned its petition to reopen a multi-million shekel money-laundering case against former foreign minister Avigdor Liberman which Attorney-General Yehuda Weinstein had closed...In December , Weinstein decided to close the primary case

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Sofia :: Bulgaria | 11 months ago

Credibility Credibility of 5

Last week the Sofia City Prosecutor's Office submitted a proposal with Chief Prosecutor Sotir Tsatsarov to demand Sharlandzhieva's dismissal on disciplinary grounds by the Supreme Judicial Council (VSS). She faced charges under Article 288, paragraph

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San Jose :: CA :: USA | 1 year ago

Credibility Credibility of 5

Circuit Court of Appeals will hear arguments in the government's appeal of a judge's 2011 decision setting aside Harley's convictions for laundering money for a former client. The U.S. attorney's office has urged the 9th Circuit to reinstate the

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Hyderabad :: India | over 1 year ago

Credibility Credibility of 5

The properties attached are from Ms Ramky Pharma City (India) Limited are approximately 135.46 acres of land and deposit of Rs 3.20 crore in mutual funds and fixed deposits for Rs 10 Crore from Jagati Publications Private Limited (held by Jagan Reddy)

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London :: United Kingdom | almost 2 years ago

Credibility Credibility of 5

Interior Minister Rehman Malik on Wednesday said the National Accountability Bureau (NAB) has formally taken up a reference against Nawaz Sharif and Shahbaz Sharif, and $32 million money laundering case has been initiated against them. The interior

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New Delhi :: India | almost 2 years ago

Credibility Credibility of 5

The Enforcement Directorate (ED) on Monday registered a money laundering case against former Maharashtra chief minister Ashok Chavan and 13 others in connection with the Adarsh scam . The case has been registered in connection with Adarsh Housing

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Bangkok :: Thailand | almost 3 years ago

Credibility Credibility of 5

Dhaka, June 22 (bdnews24.com) A Dhaka court will pronounce on Thursday verdict in the money laundering case against BNP chairperson Khaleda Zia's youngest son Arafat Rahman Koko and co-accused Ismail Hossain Simon in their absence. On completion of

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Singapore :: Singapore | 3 years ago

Credibility Credibility of 5

The apex court, however, said the trial can proceed under the Money Laundering Prevention Act 2002, as the reported incident took place after its enactment. The Anti-Corruption Commission (ACC) filed the case on October 26, 2009 with a Dhaka court

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