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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-10-19      浏览次数:792次
Enforcement Directorate summons to traders and officials in money laundering scam

Sun, Oct 19, 2014

http://www.dnaindia.com/india/report-enforcement-directorate-summons-to-traders-and-officials-in-money-laundering-scam-2027103

The Enforcement Directorate (ED) in Goa issued summons to 15 traders and former mines department officials in connection with a money laundering case today.

An ED spokesman said here today that all 15 including former state mines and geology director Arvind Lolienkar have been asked to remain present before the investigating agency.

They will be questioned in a phased manner from November 1 onwards, he said.

The ED is investigating a case of money laundering based on Justice M B Shah Commission report on illegal mining.

Companies which were issued notices today include Jain Udyog Pvt Ltd, Goa Ispat Pvt Ltd, Mangal Iron Ore Pvt Ltd, Mandovi Pellets Pvt Ltd, Chowgule & Company Pvt Ltd, Kamdhenu Ispat Pvt Ltd, Magnum Mineral Pvt Ltd, Agri Gold Exim Ltd, MMTC Ltd, K B Steel Pvt Ltd, Omega Natural Resources Pvt Ltd, Sunrise Electromelt Pvt Ltd, Frost International Ltd, Bharat Mines & Minerals Pvt Ltd, Canara Overseas Ltd, Bagadiya Brothers as as other firms.

The spokesman said that summons against more mining companies and exporters would be issued in due course of time.