Supreme Court extends DK Shivkumar's judicial custody period
Photo: The News Minute

Supreme Court extends DK Shivkumar’s judicial custody period

The Supreme Court has extended DK Shivkumar's custody period till October 25th. The current senior Congress leader in Karnataka has been booked in a money laundering case and was arrested on September 3rd. Following his arrest, huge protests were seen in Bengaluru but he is… Read More

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Anna Hazare Shocked As Sharad Pawar Blamed For Money Laundering Case
Photo: News18

Anna Hazare Shocked As Sharad Pawar Blamed For Money Laundering Case

Sharad Pawar has been accused for investigation as his name has been filed for money laundering case. Speaking to the reporters he has already said that after the investigation he will return for the preparation of Assembly polls.Knowing about it Anna Hazare has expressed to… Read More

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Sharad Pawar to be interrogated for money Laundering cases
Photo: Money control

Sharad Pawar to be interrogated for money Laundering cases

Leader Sharad Pawar will be undergoing investigation as he has been accused for money laundering cases. While speaking to the reporters today he said that "They should not think I'm not available”. After visiting to the office of the Enforcement Directorate, Friday he will be… Read More

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National Political Leaders Drastically Arrested For Money Laundering Cases
Photo: Hindustan Times

National Political Leaders Drastically Arrested For Money Laundering Cases

After the formation of the Modi Government, it is more than 100 days that the cases of money laundering are investigated by the Central Bureau of Investigation and Enforcement Directorate led to find politicians guilty . The investigation aim was to locate the culprits behind… Read More

  • Hindustan Times
  • 12 Sep 2019
  • WerIndia
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Vokkaliga Sanghas To Protest On Arrest Of Congressman D R Shivakumar
Photo: Swarajya

Vokkaliga Sanghas To Protest On Arrest Of Congressman D R Shivakumar

The Congressman D R Shivakumar was arrested on 3rd September the issue of Money Laundering cases under the prevention of money laundering Act (PMLA) from the 2017. His properties were raided by the officials of Income Tax. D R Shivkumar is one of the most… Read More

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P. Chidambaram Bail Accepted Till Monday By Supreme Court
Photo: The pioneer

P. Chidambaram Bail Accepted Till Monday By Supreme Court

The Supreme Court has accepted an interim bail till Monday to the former Union Finance Minister P. Chidambaram. He was arrested as suspected for money laundering cases, complaint lodged by Enforcement Directorate. P. Chidambaram will be in CBI custody till Monday and a bench led… Read More

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Charge Sheet on Lalu Prasad Daughter Misa and Son in Law Shailendra Kumar

Charge Sheet on Lalu Prasad Daughter Misa and Son in Law Shailendra Kumar

Cases has been filed against the daughter Misa Bharti and son –in –law Shailendra Kumar, allegations are on money laundering. Charge sheet has been filed in the Delhi High court. Lalu Prasad Yadav Ex-CM of Bihar is already under custody who has been arrested for… Read More

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Cash Payment Limit Reduced To Rs. 2 Lakh To Check Black Money...
Photo: Business Standard

Cash Payment Limit Reduced To Rs. 2 Lakh To Check Black Money…

With the goal to check money laundering, black money and terrorism funding, government will be reducing the cash transaction limits further from the current Rs. 3 lakhs to Rs. 2 lakhs. Beyond these limits, a PAN card would be required. And if one is in violation, both the individuals and… Read More

  • http://www.business-standard.com/article/economy-policy/rs-2-lakh-is-the-cash-transaction-limit-aadhaar-mandatory-for-i-t-returns-117032101061_1.html
  • 26 Mar 2017
  • WerIndia
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Govt's Shock Announcement To Scrap Rs. 1,000 & 500 Notes
Photo: Money.cnn.com

Govt’s Shock Announcement To Scrap Rs. 1,000 & Rs. 500 Notes

In a shocking anti-corruption announcement, India has scrapped the Rs. 1,000 and Rs. 500 notes. While short-term this will cause inconvenience, this will sweep up lots idle and hidden black money. As PM Modi said, corruption and money laundering are like the "diseases" and "obstacles" to the country's economic success.… Read More

  • http://money.cnn.com/2016/11/08/news/economy/india-rupee-notes-ban-currency/index.html
  • 10 Nov 2016
  • WerIndia
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