Tag: money laundering
ED Attaches Assets Worth Over Rs 9,000cr in Sterling Biotech PMLA Case
NEW DELHI: The ED has attached assets worth over Rs 9,000 crore in connection with.
Pakistan Should Address Global Concerns on Terrorism: India
NEW DELHI: With Pakistan being asked by the Financial Action Task Force (FATF) to implement.
From Luxury Apartment, Nirav Modi Lands in one of England’s Most Overcrowded Jails
LONDON: Fugitive diamond merchant Nirav Modi, wanted in India on fraud and money laundering charges.
Nirav Modi Arrested in London, to Appear in UK Court
LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against.
Mallya Offers to Return 100% of Public money, Says UK Extradition to Take Own Legal Course
NEW DELHI: Fugitive liquor tycoon Vijay Mallya Wednesday said his extradition from the UK to.
Indian-Origin Woman Sentenced on Health Care Fraud Charges
NEW YORK: An Indian-origin woman has been sentenced to over five years in prison for.