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Money-laundering News

Enforcement Directorate

23 Nov 2021

ED raids corporations in NCR, seizes assets worth Rs 14 lakh

Documents, foreign currency and gadgets worth Rs 14 lakh were recovered ED launched a money-laundering investigation Cases were lodged against IREO Private Limited and others

16 Jun 2017

United States accuses Chinese company of money-laundering for North Korea

The United States has accused a Chinese-based company of acting as a front for laundering money on behalf of a sanctioned North Korean bank and has filed a complaint seeking $1.9 million from it.

Singapore Central Bank

11 Oct 2016

Singapore shuts Falcon bank unit, fines DBS and UBS over 1MDB

Singapore`s central bank on Tuesday shut down a second Swiss bank in the city-state and fined banks DBS and UBS in its biggest crackdown on alleged money-laundering activities connected with Malaysian sovereign fund 1MDB.

05 Jun 2016

North Korea slams US for money launderer label

The US branded Pyongyang a "global money laundering concern", aiming to lock the nuclear-armed country out of the world financial system.

International Monetary Fund

22 Jul 2015

Ex-IMF chief Rato refuses to testify on fraud charges

The ex-head of the International Monetary Fund Rodrigo Rato refused to answer a judge`s questions Wednesday over the latest in a string of fraud charges against him, a source close to the case said.

05 Mar 2015

Court seeks ED's response in 2G money-laundering case

A special court Thursday sought the reply of Enforcement Directorate (ED) on the pleas of four accused firms facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the prosecution has failed to bring any evidence against them.

Standard Chartered

26 Feb 2015

Britain`s Standard Chartered bank says CEO to step down

Asia-focused British bank Standard Chartered`s chief executive will step down in June, the company said on Thursday, following poor results, job cuts and fines for failing to detect possible money-laundering.

17 Dec 2014

EU agrees tougher money-laundering law

Owners of secretive companies in Europe will have a harder time keeping out of the public eye, EU negotiators agreed Wednesday, in another blow against opaque business practices after the LuxLeaks scandal.

22 Jul 2014

Cyprus looks for buyers for bank in US laundering probe

Cyprus was looking for buyers to take over branches on the island of Tanzania-based bank FBME, which faces a US money-laundering probe, after placing the operation under adminstration.

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