Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | Black money probe: first international success for ED    </title>
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-The Hindu





Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations





For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an..."/>
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-The Hindu





Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations





For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an..." />
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                            <div style="text-align: justify">-The Hindu</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an Indian company, City Limouzines, under the Prevention of Money Laundering Act (PMLA). The company was allegedly involved in running a racket of ponzi schemes in various cities and has stashed away crores of rupees in black money in its Swiss bank accounts.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The company used to offer astronomically high interest rates on investments and plundered investors of crores of rupees.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;This important breakthrough is the first such attachment of bank accounts in Switzerland under the PMLA. This case will set a precedent so that the agency [the ED] can use it in other such cases where black money has been stashed [away] abroad. It will help us tremendously in our international investigations under the PMLA,&rdquo; a highly-placed ED official told The Hindu on Tuesday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The ED has attached two bank accounts held by Sayed Mohamed Masood, chairperson of City Limouzines and other companies of the City Group. The balance in both the accounts is $1.25 million.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Officials said huge transactions took place from both the accounts. They said more domestic and international attachments were likely in the near future.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">So far, during the investigation of the cases against the directors of the City group of companies and Mr. Masood, the ED has issued 14 attachment orders and attached Rs.130-crore worth of movable and immovable assets in the name of the directors and the Masood family. Apart from Mr. Masood, his wife Chand Masood Sayed, daughter Jabeen Masood Sayed and son Jibran Masood were also found to own property worth crores of rupees, now being seized by the ED.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The group of companies was under investigation in various States. Mr. Masood and the directors of the company have been booked for cheating and criminal conspiracy. Even the Economic Offences Wing (EOW) of the Mumbai Police had been conducting investigation against the companies for more than two years.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">ED officials said the breakthrough was achieved after they were able to convince Switzerland that the money in the accounts were &lsquo;proceeds of crime&rsquo;.</div>                                                           
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    <br><a href="http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece" class="re" target="_blank">The Hindu, 10 October, 2012, http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece</a><div class="clear"></div>
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        LATEST NEWS UPDATES | Black money probe: first international success for ED    </title>
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-The Hindu





Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations





For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an..."/>
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Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations





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                            <div style="text-align: justify">-The Hindu</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an Indian company, City Limouzines, under the Prevention of Money Laundering Act (PMLA). The company was allegedly involved in running a racket of ponzi schemes in various cities and has stashed away crores of rupees in black money in its Swiss bank accounts.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The company used to offer astronomically high interest rates on investments and plundered investors of crores of rupees.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;This important breakthrough is the first such attachment of bank accounts in Switzerland under the PMLA. This case will set a precedent so that the agency [the ED] can use it in other such cases where black money has been stashed [away] abroad. It will help us tremendously in our international investigations under the PMLA,&rdquo; a highly-placed ED official told The Hindu on Tuesday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The ED has attached two bank accounts held by Sayed Mohamed Masood, chairperson of City Limouzines and other companies of the City Group. The balance in both the accounts is $1.25 million.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Officials said huge transactions took place from both the accounts. They said more domestic and international attachments were likely in the near future.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">So far, during the investigation of the cases against the directors of the City group of companies and Mr. Masood, the ED has issued 14 attachment orders and attached Rs.130-crore worth of movable and immovable assets in the name of the directors and the Masood family. Apart from Mr. Masood, his wife Chand Masood Sayed, daughter Jabeen Masood Sayed and son Jibran Masood were also found to own property worth crores of rupees, now being seized by the ED.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The group of companies was under investigation in various States. Mr. Masood and the directors of the company have been booked for cheating and criminal conspiracy. Even the Economic Offences Wing (EOW) of the Mumbai Police had been conducting investigation against the companies for more than two years.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">ED officials said the breakthrough was achieved after they were able to convince Switzerland that the money in the accounts were &lsquo;proceeds of crime&rsquo;.</div>                                                           
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    <br><a href="http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece" class="re" target="_blank">The Hindu, 10 October, 2012, http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece</a><div class="clear"></div>
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Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations





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                            <div style="text-align: justify">-The Hindu</div><div style="text-align: justify"><br /></div><div style="text-align: justify"><em>Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations</em></div><div style="text-align: justify"><br /></div><div style="text-align: justify">For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an Indian company, City Limouzines, under the Prevention of Money Laundering Act (PMLA). The company was allegedly involved in running a racket of ponzi schemes in various cities and has stashed away crores of rupees in black money in its Swiss bank accounts.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The company used to offer astronomically high interest rates on investments and plundered investors of crores of rupees.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">&ldquo;This important breakthrough is the first such attachment of bank accounts in Switzerland under the PMLA. This case will set a precedent so that the agency [the ED] can use it in other such cases where black money has been stashed [away] abroad. It will help us tremendously in our international investigations under the PMLA,&rdquo; a highly-placed ED official told The Hindu on Tuesday.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The ED has attached two bank accounts held by Sayed Mohamed Masood, chairperson of City Limouzines and other companies of the City Group. The balance in both the accounts is $1.25 million.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">Officials said huge transactions took place from both the accounts. They said more domestic and international attachments were likely in the near future.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">So far, during the investigation of the cases against the directors of the City group of companies and Mr. Masood, the ED has issued 14 attachment orders and attached Rs.130-crore worth of movable and immovable assets in the name of the directors and the Masood family. Apart from Mr. Masood, his wife Chand Masood Sayed, daughter Jabeen Masood Sayed and son Jibran Masood were also found to own property worth crores of rupees, now being seized by the ED.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">The group of companies was under investigation in various States. Mr. Masood and the directors of the company have been booked for cheating and criminal conspiracy. Even the Economic Offences Wing (EOW) of the Mumbai Police had been conducting investigation against the companies for more than two years.</div><div style="text-align: justify"><br /></div><div style="text-align: justify">ED officials said the breakthrough was achieved after they were able to convince Switzerland that the money in the accounts were &lsquo;proceeds of crime&rsquo;.</div>                                                           
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    <br><a href="http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece" class="re" target="_blank">The Hindu, 10 October, 2012, http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece</a><div class="clear"></div>
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Black money probe: first international success for ED

Published on Oct 10, 2012   Modified on Oct 10, 2012

-The Hindu Attaches Swiss bank accounts of City Limouzines Group, says the case will help other international investigations For the first time, the Enforcement Directorate (ED) has been able to convince Switzerland to give it access to attach the accounts of an Indian company, City Limouzines, under the Prevention of Money Laundering Act (PMLA). The company was allegedly involved in running a racket of ponzi schemes in various cities and has stashed away crores of rupees in black money in its Swiss bank accounts. The company used to offer astronomically high interest rates on investments and plundered investors of crores of rupees. “This important breakthrough is the first such attachment of bank accounts in Switzerland under the PMLA. This case will set a precedent so that the agency [the ED] can use it in other such cases where black money has been stashed [away] abroad. It will help us tremendously in our international investigations under the PMLA,” a highly-placed ED official told The Hindu on Tuesday. The ED has attached two bank accounts held by Sayed Mohamed Masood, chairperson of City Limouzines and other companies of the City Group. The balance in both the accounts is $1.25 million. Officials said huge transactions took place from both the accounts. They said more domestic and international attachments were likely in the near future. So far, during the investigation of the cases against the directors of the City group of companies and Mr. Masood, the ED has issued 14 attachment orders and attached Rs.130-crore worth of movable and immovable assets in the name of the directors and the Masood family. Apart from Mr. Masood, his wife Chand Masood Sayed, daughter Jabeen Masood Sayed and son Jibran Masood were also found to own property worth crores of rupees, now being seized by the ED. The group of companies was under investigation in various States. Mr. Masood and the directors of the company have been booked for cheating and criminal conspiracy. Even the Economic Offences Wing (EOW) of the Mumbai Police had been conducting investigation against the companies for more than two years. ED officials said the breakthrough was achieved after they were able to convince Switzerland that the money in the accounts were ‘proceeds of crime’.

The Hindu, 10 October, 2012, http://www.thehindu.com/todays-paper/tp-national/black-money-probe-first-international-success-for-ed/article3982853.ece

Tagged with: black money

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