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Money Laundering


A local Mumbai court on Friday ordered former Maharashtra minister Anil Deshmukh to appear before it on November 16 in an alleged money laundering case, reported Bar and Bench. The court issued a report, or legal opinion, to Deshmukh on a plea filed by the Directorate of Enforcement. In its plea, the Execution Directorate said …

The magistrate in charge of establishing the evidence against a former official of the Pilatus Bank said that there were sufficient At first glance evidence to proceed with an indictment for money laundering. Magistrate Donatella Frendo Dimech delivered her ruling earlier this afternoon as the case against Claude Anne Sant Fournier continued. Sant Fournier, who …

According to the DuPage County State Attorney’s Office, seven people, including two former postal carriers, have been charged in a program of financial crimes and money laundering involving the U.S. Postal Service. It is alleged that the scheme lasted 16 months and defrauded over $ 50,000 from around 40 victims, most of whom live in …

Kailash Gaikwad reached the ED office in south Mumbai around 11 a.m., the sources said, adding that his statement was being recorded by officials from the investigative agency. A deputy secretary of the Maharashtra Interior Ministry appeared before the Execution Directorate (ED) in Mumbai on Thursday in connection with a money laundering case filed against …

Thursday, September 30, 2021, 8:57 a.m.Press release: Autorité des marchés financiers The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko has stepped up its coercive approach to non-compliance with New Zealand anti-money laundering and terrorist financing (AML / CFT) rules, according to a new report. The FMA AML / CFT Surveillance Analysis Report covers …

MONROVIA – Liberia’s Financial Intelligence Unit (FIU) has found that the risks of money laundering in the financial sector and among “Designated Non-Financial Business Professionals (DNFBP)” are high. The finding was contained in the National Risk Assessment (NRA) report on “Money Laundering and Terrorist Financing in Liberia”. Addressing a press conference marking the official launch …

Enforcement Directorate seized assets worth Rs 19.43 crore in connection with money laundering case filed against former Alliance University of Bengaluru Chancellor Madhukar G Angur . Image for representation | ED had opened a money laundering investigation on the basis of an FIR recorded by the Bengaluru police against Madhukar G Angur, former chancellor of …

A 54-year-old man from west-central Sydney will now become the 14th person to face charges related to a $ 20 million fraud and money laundering operation. The Earlwood man is scheduled to appear in Downing Center local court today on charges of recklessly dealing with proceeds of crime valued at $ 100,000 or more. The …

MUMBAI: Former Personal Secretary (PS) to Maharashtra’s former Interior Minister Anil Deshmukh Sanjeev Palande told a special court on Monday through his lawyer that the Enforcement Directorate ( ED) had arrested him in the money laundering case without allowing him to respond to the advice issued to him. Palande, another collector-rank officer, was arrested by …

HAMPTON ROADS, Virginia – Two Suffolk residents have been convicted by a federal jury on charges relating to drug trafficking and money laundering in the Hampton Roads area. According to court records, Jose Luis Cruz-Colon, 42, and Natassja Lopez-Alvarado, 31, were responsible for importing kilograms of cocaine into the Hampton Roads area for distribution and …