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money laundering

Vasan Eye Care founder dies under mysterious circumstances, P Chidambaram allegedly used his company to launder black money

As per reports, AM Arun was a close aide of Congress leader and former union finance minister P Chidambaram and his son Congress MP Karti Chidambaram.

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

‘The law applies equally to all and it shall apply to Amnesty International as well,’ MHA gives the dubious NGO a royal dressing down....

Amnesty International had accused the central govt of a witch-hunt against it blaiming them for its decision to wrap up

Amnesty International, which had links to British govt and Islamist orgs shuts shop in India after it says the govt froze all its accounts:...

The government of India has stated that Amnesty has been receiving foreign funding and donations despite not registering under FCRA.

FinCEN files reveal names of Nepalis companies, banks involved in helping Iranian and Chinese firms avoid US sanctions

Several companies have allegedly faked documents and laundered money for Iranian and Chinese products to avoid US embargo.

Dawood’s financier and Pakistani national Altaf Khanani laundered 14-16 billion USD annually to fund terror and drug cartels: Reports

Altaf Khanani was at an airport in Panama airport during a cover continental operation in 2015. He had been in the Miami prison till recently.

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.

Chinese spy Charlie Peng transferred 500 million dollars to a UK Bank, was running a Rs 1,000 crore hawala racket in India

Forensic reports of the phone of Charlie Peng had revealed that the Chinese spy had transferred a staggering amount of $500 million to UK and was involved in Hawala scam in India

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

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