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]



        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
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
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Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
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\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

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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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')) {

                trigger_error($message, E_USER_WARNING);

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        LATEST NEWS UPDATES | Ex-staffers of Swiss bank get ED notice    </title>
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-The Times of India

The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case.

The former executives are believed to have helped the Pune-based..."/>
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-The Times of India

The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case.

The former executives are believed to have helped the Pune-based..." />
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                            <div align="justify">-The Times of India<br /><br />The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case.<br /><br />The former executives are believed to have helped the Pune-based businessman Ali in his money laundering allegedly estimated at more than $8 billion. The income Tax had also served Ali with notices in the same case for recovery of Rs 70,000 crore, including penalty for tax evasion.<br /><br />The summons was issued after a Mumbai court allowed ED to investigate the former UBS officials under the Prevention of Money Laundering Act (PMLA). One of the UBS employees served UBS as its executive director and had been mentioned in bank documents recovered from Ali during search at his residence.<br /><br />Ali had allegedly been in contact with a Saudi arms dealer, and there were banking transactions that ED sleuths suspect could be commission he may have received in arms deals.<br /><br />The Mumbai court has asked the two former UBS officials to present themselves before investigating officers in the second week of April.<br /><br />Earlier, the agency had sought information from UBS and the Royal bank of Luxembourg in an alleged transfer of funds by Ali and his associates.<br /><br />The ED had in the same case earlier questioned Puducherry Lieutenant Governor Iqbal Singh and some senior police officers. Ali and his associates, including Kolkata-based Kashinath Tapuriah, were also arrested in the case and questioned.<br /><br />Another Ali aide and a Congress functionary from Bihar Amlendu Pandey was also interrogated by the agency in the same case. Pandey had stated under oath that he had been in regular contact with Singh and had helped Pune-based businessman to obtain a passport from Patna under forged documents.<br /><br />Sources in ED say Tapuriah and Pandey had allegedly accompanied Ali to Singapore for opening of bank accounts and were allegedly partners in his money laundering activities.<br /><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms" class="re" target="_blank">The Times of India, 28 February, 2012, http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms</a><div class="clear"></div>
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                            <div align="justify">-The Times of India<br /><br />The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case.<br /><br />The former executives are believed to have helped the Pune-based businessman Ali in his money laundering allegedly estimated at more than $8 billion. The income Tax had also served Ali with notices in the same case for recovery of Rs 70,000 crore, including penalty for tax evasion.<br /><br />The summons was issued after a Mumbai court allowed ED to investigate the former UBS officials under the Prevention of Money Laundering Act (PMLA). One of the UBS employees served UBS as its executive director and had been mentioned in bank documents recovered from Ali during search at his residence.<br /><br />Ali had allegedly been in contact with a Saudi arms dealer, and there were banking transactions that ED sleuths suspect could be commission he may have received in arms deals.<br /><br />The Mumbai court has asked the two former UBS officials to present themselves before investigating officers in the second week of April.<br /><br />Earlier, the agency had sought information from UBS and the Royal bank of Luxembourg in an alleged transfer of funds by Ali and his associates.<br /><br />The ED had in the same case earlier questioned Puducherry Lieutenant Governor Iqbal Singh and some senior police officers. Ali and his associates, including Kolkata-based Kashinath Tapuriah, were also arrested in the case and questioned.<br /><br />Another Ali aide and a Congress functionary from Bihar Amlendu Pandey was also interrogated by the agency in the same case. Pandey had stated under oath that he had been in regular contact with Singh and had helped Pune-based businessman to obtain a passport from Patna under forged documents.<br /><br />Sources in ED say Tapuriah and Pandey had allegedly accompanied Ali to Singapore for opening of bank accounts and were allegedly partners in his money laundering activities.<br /><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms" class="re" target="_blank">The Times of India, 28 February, 2012, http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms</a><div class="clear"></div>
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                            <div align="justify">-The Times of India<br /><br />The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case.<br /><br />The former executives are believed to have helped the Pune-based businessman Ali in his money laundering allegedly estimated at more than $8 billion. The income Tax had also served Ali with notices in the same case for recovery of Rs 70,000 crore, including penalty for tax evasion.<br /><br />The summons was issued after a Mumbai court allowed ED to investigate the former UBS officials under the Prevention of Money Laundering Act (PMLA). One of the UBS employees served UBS as its executive director and had been mentioned in bank documents recovered from Ali during search at his residence.<br /><br />Ali had allegedly been in contact with a Saudi arms dealer, and there were banking transactions that ED sleuths suspect could be commission he may have received in arms deals.<br /><br />The Mumbai court has asked the two former UBS officials to present themselves before investigating officers in the second week of April.<br /><br />Earlier, the agency had sought information from UBS and the Royal bank of Luxembourg in an alleged transfer of funds by Ali and his associates.<br /><br />The ED had in the same case earlier questioned Puducherry Lieutenant Governor Iqbal Singh and some senior police officers. Ali and his associates, including Kolkata-based Kashinath Tapuriah, were also arrested in the case and questioned.<br /><br />Another Ali aide and a Congress functionary from Bihar Amlendu Pandey was also interrogated by the agency in the same case. Pandey had stated under oath that he had been in regular contact with Singh and had helped Pune-based businessman to obtain a passport from Patna under forged documents.<br /><br />Sources in ED say Tapuriah and Pandey had allegedly accompanied Ali to Singapore for opening of bank accounts and were allegedly partners in his money laundering activities.<br /><br /></div>                                                           
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    <br><a href="http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms" class="re" target="_blank">The Times of India, 28 February, 2012, http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms</a><div class="clear"></div>
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Ex-staffers of Swiss bank get ED notice

Published on Feb 28, 2012

Modified on Feb 28, 2012

-The Times of India

The Enforcement Directorate has issued notices to two former executives of the UBS Switzerland to appear for evidence recording at Mumbai in the Hassan Ali money laundering case.

The former executives are believed to have helped the Pune-based businessman Ali in his money laundering allegedly estimated at more than $8 billion. The income Tax had also served Ali with notices in the same case for recovery of Rs 70,000 crore, including penalty for tax evasion.

The summons was issued after a Mumbai court allowed ED to investigate the former UBS officials under the Prevention of Money Laundering Act (PMLA). One of the UBS employees served UBS as its executive director and had been mentioned in bank documents recovered from Ali during search at his residence.

Ali had allegedly been in contact with a Saudi arms dealer, and there were banking transactions that ED sleuths suspect could be commission he may have received in arms deals.

The Mumbai court has asked the two former UBS officials to present themselves before investigating officers in the second week of April.

Earlier, the agency had sought information from UBS and the Royal bank of Luxembourg in an alleged transfer of funds by Ali and his associates.

The ED had in the same case earlier questioned Puducherry Lieutenant Governor Iqbal Singh and some senior police officers. Ali and his associates, including Kolkata-based Kashinath Tapuriah, were also arrested in the case and questioned.

Another Ali aide and a Congress functionary from Bihar Amlendu Pandey was also interrogated by the agency in the same case. Pandey had stated under oath that he had been in regular contact with Singh and had helped Pune-based businessman to obtain a passport from Patna under forged documents.

Sources in ED say Tapuriah and Pandey had allegedly accompanied Ali to Singapore for opening of bank accounts and were allegedly partners in his money laundering activities.

The Times of India, 28 February, 2012, http://timesofindia.indiatimes.com/india/Ex-staffers-of-Swiss-bank-get-ED-notice/articleshow/12062774.cms

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