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Money laundering

Carlos Arthur Nuzman, Former Brazilian Olympic Committee Boss, Sentenced To Jail

Nov 26, 2021 Associated Press (AP)

Carlos Arthur Nuzman, who also headed the Rio 2016 organizing committee, was found guilty of corruption, criminal organization, money laundering and tax evasion. The 79-year-old executive won't be jailed until all his appeals are heard.

Mumbai Court Sends Former Maharashtra Home Minister Anil Deshmukh To 14-Day Judicial Custody In Money Laundering Case

Nov 06, 2021 Outlook Web Desk

The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh.


ED Arrests Former Maharashtra Home Minister Anil Deshmukh; Case Involves 100 Crore/Month Extortion Allegations

Anil Deshmukh Arrest: Enforcement Directorate (ED) has arrested the former Home Minister of Maharashtra around Tuesday midnight in a money laundering case. He was grilled for over 12 hours yesterday.

Money Laundering: ED Attaches Rs 6.84-Cr Worth Assets Of Ex-Bhagalpur ADM Jayshree Thakur

Oct 25, 2021 Outlook Web Desk

The ED case is based on a 2013 FIR against JayshreeThakur and her family members for acquiring disproportionate assets through corrupt and illegal means, by abusing her position as a public servant.


Jacqueline Fernandez Asked To Appear Before ED After She Skips Summons Again

The officials said that after she skipped her fresh summons for Friday, the Bollywood actor has been asked to depose before the investigating officer of the case on Saturday.

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31 August, 2021

ED Examines Actor Jacqueline Fernandez As Witness In Rs 200 Cr Money Laundering Case

Outlook Web Bureau

The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.


02 August, 2021

Anil Deshmukh Skips ED Summons In Money Laundering Case Fourth Time In A Row

Outlook Web Desk

Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.


29 July, 2021

Mexico Says It Spent USD 61 Million To Buy Pegasus Spyware

Associated Press (AP)

As per anti money laundering investigator, officials from the two previous administrations had spent about USD 300 million in government money to purchase spyware


26 July, 2021

Vatican Fraud Trial: All You Need To Know About Financial Scandal Rocking Papacy

Associated Press (AP)

Vatican prosecutors have alleged a jaw-dropping series of scandals in the biggest criminal trial in the Vatican's modern history


07 July, 2021

HC Expects CBI To Widen Probe Into FIR Against Anil Deshmukh

Outlook Web Desk

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.


07 July, 2021

ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

PTI

Girish Chaudhary is expected to be produced before a special court that tries cases registered under the Prevention of Money Laundering Act (PMLA).


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06 July, 2021

Money Laundering: Anil Deshmukh's Aides Sent To Judicial Custody

Outlook Web Bureau

The case is related to Rs 100 crore bribery charges against Deshmukh.


03 July, 2021

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case

Outlook Web Bureau

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.


03 July, 2021

Kerala BJP Chief K Surendran Summoned For Questioning In ‘Hawala Money’ Case

Outlook Web Bureau

Police probing Kerala highway heist case seeks BJP state chief K Surendran's appearance on July 6


02 July, 2021

ED Attaches Assets Of Actor Dino Morea, Ahmed Patel’s Son-In-Law

Outlook Web Bureau

The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.


02 July, 2021

Actress Yami Gautam Under ED Surveillance For Money Laundering Case

Outlook Web Desk

The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.


01 July, 2021

Money Laundering Case: ED Custody Of Anil Deshmukh's Aides Extended Till July 6

Outlook Web Bureau

The case is related to charges of bribery against Deshmukh invloving Rs 100 crore.


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26 June, 2021

Money Laundering: Anil Deshmukh Seeks Fresh Date For ED Appearance

Outlook Web Bureau

The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.


Photo Gallery

Leader of Opposition in Uttarakhand Assembly Pritam Singh during a protest near the State Secretariat against the Devasthanam Act, in Dehradun.

PTI Photo

Indian Player Mayank Agarwal plays a shot during third day of the first Test cricket match between India and New Zealand, at Green Park stadium in Kanpur.

PTI Photo/Arun Sharma

MP & Bollywood actor Sunny Deol with his son Karan Deol (L) during Karan's birthday celebrations, at Sunny Super Sound studio in Mumbai.

PTI Photo

Sharad Agarwal, Head, Lamborghini India flags off a convoy of over 50 Lamborghinis as part of the Lamborghini Espierenza Giro India 2021, at Manesar in Gurugram.

PTI Photo

Lok Janshakti Party (Ramvilas) President Chirag Paswan inspects Bapu Auditorium for preparation of his party foundation day function, in Patna.

PTI Photo
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