CLOSE Latest News Home Related Articles 16 Article(s) found related to "laundering" Article Pakistan urges US to get it out of FATF grey list ISLAMABAD: Pakistan has urged the US to support its bid to exit from the grey list of the FATF ahead of a key meeting of the international terror... Global Article Recently posted. 791 views . 3 min read Article In a first, ED attaches chimpanzees and marmosets in money-laundering investigation The three chimpanzees and marmosets have been kept at Kolkata’s Alipore Zoological Garden. National Article Recently posted. 667 views . 1 min read Article Top Court Orders Action Against Amrapali, Provides Relief To Homebuyers: 10 Points The top court ordered the Enforcement Directorate to register money laundering cases against the company's top management. National Article Recently posted. 684 views . 1 min read Article Deregistered companies don't want to claim their assets worth Rs 37,500 crore The development reinforces the government’s belief that most of the companies struck off the company registry were likely paper companies used for activities ... National Article Recently posted. 884 views . 2 min read Article For Nirav Modi, life took a turn with a pair of earrings Jewellery designer Nirav Modi is accused in a Rs 280-crore money laundering case linked to the Rs 11,400-crore case of fraud at PNB’s Mumbai branch. National Article Recently posted. 712 views . 1 min read Article Punjab National Bank shares fall by 7% after Rs 11,500 crore scam The Enforcement Directorate (ED) has registered a money laundering case in connection with the Rs 280-crore cheating of Punjab National Bank (PNB) allegedly by diam... 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National Article Recently posted. 1K views . 9 min read Article Aircel-Maxis case: ED attaches Karti Chidambaram’s assets worth Rs 1.16 crore The Enforcement Directorate has attached Karti Chidambaram’s assets worth Rs 1.16 crore in banks in connection with alleged money laundering in the Aircel-Max... National Article Recently posted. 870 views . 12 min read Article full speech of Ram Nath Kovind Ram Nath Kovind was on Tuesday sworn in as India's 14th president, the first BJP leader and the second Dalit in the Rashtrapati Bhavan. <... National Article Recently posted. 980 views . 99 min read Article Lalu Yadav's Trouble mounts . ED raids premises of Misha Bharti, her husband in Delhi New Delhi: Trouble is by all accounts preparing for RJD chief Lalu Prasad Yadav, with the Enforcement Directorate (ED) on Saturday raids at three farm houses of Mis... 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