Kashmir separatist Shabir Shah sent to JC in money laundering case

shabbirshahKashmir separatist, Shabir Shah accused in a money laundering case has been sent to judicial custody, Additional Sessions Judge Sidharth Sharma sent the accused to jail after the Enforcement Directorate (ED) submitted that he was not required for further custodial interrogation.

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Mysuru court convicts Pakistani terrorist

terroristA terrorist from Pakistan was convicted under the provisions of the Prevention of Money Laundering Act in Mysuru. The Principal City Civil and Sessions court, Mysuru sentenced Mohammed Fahad Hai to seven years rigorous imprisonment and slapped a fine of Rs 10,000.

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7 Hurriyat leaders arrested for money laundering by NIA

arrestThe National Investigation Agency has arrested 7 Hurriyat leaders in connection with a money laundering case. The NIA has arrested Nayeem Khan, Bitta Karate, Altaf Fantosh among others. The NIA had expressed its inability to interrogate these persons as they were in preventive custody. The NIA had made a formal request to arrest these persons for questioning.

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Money laundering: CBI team at Delhi Minister, Satyendra Jain’s residence

sateyneA CBI team has arrived at the residence of Delhi health minister Satyendra Jain in connection with an alleged money laundering case. The CBI is questioning the minister’s wife.

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Zakir Naik created firms with dummy directors to launder cash

zakirnaikIn a money laundering case, the Enforcement Directorate submitted a complaint against Aamir Gazdar, a close aide of controversial Islamic preacher, Zakir Naik. The ED says that Gazdar is an associate of Naik and operated as a front while dealing with funds of the Islamic Research Foundation.

The ED says in its complaint that an offence under the Prevention of Money Laundering Act has been committed.

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Non-bailable warrant issued against Zakir Naik

zakirnaikA special court has issued a non-bailable warrant against controversial Islamic preacher Zakir Naik. The court said that the warrant would be an open dated one. On Tuesday the Enforcement Directorate had moved the court seeking issuance of a non-bailable warrant against controversial against Naik. The application was moved in the Special Prevention of Money Laundering Court in Mumbai.

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ED seeks non-bailable warrant against Zakir Naik

zakirnaikThe Enforcement Directorate has moved a court seeking issuance of a non-bailable warrant against controversial Islamic preachers Dr Zakir Naik. The application was moved in the Special Prevention of Money Laundering Court in Mumbai.

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Rs 500, 1,000 notes invalid- Full text of PM’s speech

modi_7593New Delhi, Nov 8 In a historical move that will add record strength in the fight against corruption, black money, money laundering, terrorism and financing of terrorists as well as counterfeit notes, the Government of India has decided that the five hundred and one thousand rupee notes will no longer be legal tender from midnight, 8th November 2016.

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Karnataka Lokayukta: ED to probe money laundering charges

  Bengaluru, Oct 3: The Enforcement Directorate will probe to find out if there were any instances of money laundering in the Karnataka Lokayukta case where allegations of extortion have been made. The probe which is being handled by the Special Investigating Team had found that money had allegedly been laundered and hence the help of the ED was sought.
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Separatist leader Shabir Shah summoned by ED

The Enforcement Directorate will question Kashmiri separatist leader Shabir Shah under the Prevention of Money Laundering Act. The case is in relation to a charge that money to the tune of Rs 2.25 crore had been passed on to Shah.
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