Money Laundering Case | The Asian Age

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As per doctors' advise, he will again have to be admitted for treatment and surgery, the former deputy chief minister's son said. (Photo: PTI)

Chaggan Bhujbal back home, suffering from pancreatic ailment, says son

Bhujbal, 70, in jail since March 2016, was granted bail on May 4 by the Bombay HC after considering his old age and deteriorating health.

10 May 2018 4:34 PM

Vijay Mallya will return for the last leg of his ongoing extradition trial in London on July 11. (Photo: File)

Vijay Mallya can be considered 'fugitive from justice': UK High Court

Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.

10 May 2018 10:23 AM

he Enforcement Directorate (ED) said further probe regarding hotel and other properties of Singh and others is in progress and “more attachments” would be done.

ED attaches assets in money laundering case

This is the second attachment of Singh and his family in the disproportionate assets case.

10 May 2018 6:52 AM

Chhagan Bhujbal sought bail after the Supreme Court in December 2017 scrapped a provision in a special law that had made seeking bail difficult. (Photo: File)

Maharashtra: Ex-dy CM gets bail in money laundering case after 2 yrs

Former Maharashtra minister and senior NCP leader Chhagan Bhujbhal will be released on personal bond of Rs 5 lakh.

04 May 2018 3:50 PM

The ED carried out the searches after it filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) against the company, based on a recent CBI FIR.

ED launches raids in DPIL money-laundering case

The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.

10 Apr 2018 12:11 AM

The matter pertains to grant of Foreign Investment Promotion Board (FIPB) clearance to firm M/S Global Communication Holding Services Ltd for investment in Aircel. (Photo: PTI/File)

'Vanakam', I'm back: Karti after given bail in INX Media, Aircel-Maxis case

Delhi High Court on Friday granted bail to Karti Chidambaram in the INX Media money laundering case.

24 Mar 2018 4:07 PM

Karti filed his plea seeking protection of arrest before Special Judge O P Saini in the Aircel-Maxis matter, in which the CBI and the Enforcement Directorate (ED) have lodged cases in 2011 and 2012 respectively. (Photo: PTI/File)

Aircel-Maxis case: After Karti's bail plea, ED accuses him of 'forum shopping'

The allegation is that then Finance Minister P Chidambaram granted the approval without going to the CCEA.

24 Mar 2018 12:24 PM

The Supreme Court had last week extended till March 26 the interim relief granted by the Delhi High Court to Karti Chidambaram. (Photo: Biplab Banerjee)

INX Media case: Delhi HC grants bail to Karti Chidambaram

Karti has been granted bail on a surety of Rs 10 lakh. He cannot travel out of country, cannot influence witnesses or close bank accounts.

23 Mar 2018 2:36 PM

Earlier this month, the ED had filed a supplementary charge sheet against Virbhadra Singh, his wife and others under the provisions of the PMLA. (Photo: File/ANI)

Ex-Himachal chief Virbhadra Singh, wife get bail in money laundering case

The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.

22 Mar 2018 12:27 PM

Mallya is on trial for the UK court to rule if he can be extradited to India to face charges of fraud and money laundering amounting to around Rs 9,000 crore. (Photo: AP | File)

Obviously rules were broken by Indian banks in Vijay Mallya case: UK judge

Mallya was arrested by Scotland Yard on an extradition warrant in April 2017 and has been out on bail on a bond worth 650,000 pounds.

17 Mar 2018 9:03 AM

Supreme Court's order came hours after the high court extended Karti Chidambaram's protection from arrest in the ED case from March 20 to March 22. (Photo: File)

INX Media scam: SC extends Karti's relief from ED arrest until March 26

SC also transferred to itself all cases related to ED's power to arrest on money laundering charges.

15 Mar 2018 4:56 PM

The CBI sought Karti's custody for six more days to interrogate him, saying 'new incriminating materials' have been found against him. (Photo: PTI | File)

INX Media case: CBI gets custody of Karti for 3 more days till March 12

CBI has already taken nine days police custody of Karti out of the 15 days prescribed under law.

09 Mar 2018 5:08 PM

The matter will be taken up by the court on March 9, the next day of hearing. (Photo: PTI/File)

CBI moves Delhi court seeking permission for narco test on Karti

Karti Chidambaram, was sent to CBI custody till March 9 in the INX Media case.

07 Mar 2018 5:51 PM

In her statement, Indrani has said that she and her husband Peter Mukerjea had met former Union Minister P Chidambaram to seek government approval to foreign investment proposals worth around Rs 300 crore in the company INX Media. (Photo: PTI/File)

After son's arrest, Chidambaram to be quizzed in INX Media case

Chidambaram’s name was figured in a statement by Indrani Mukerjea -- former Director of INX Media (P) Ltd.

02 Mar 2018 11:05 AM

The ED had filed a case against Karti in May 2017 alleging irregularities in the grant of FIPB clearance to INX Media for receiving foreign investment of over Rs 300 crore in 2007 when his father, P Chidambaram was the union finance minister. (Photo: File/ANI)

INX Media case: Karti Chidambaram sent to 1-day custody by court

CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.

28 Feb 2018 9:29 AM

Meanwhile, the ED registered a money laundering case against Kothari and his family members under the Prevention of Money Laundering Act (PMLA).

Pen firm Rotomac owner booked for Rs 3,600 cr scam

The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.

20 Feb 2018 5:15 AM

ED set to file another chargesheet on Misa Bharti

The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently gathered by the agency sleuths.

27 Jan 2018 5:20 AM

The CBI had claimed that Singh had amassed assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a Union minister. (Photo: PTI)

Court asks ED to file chargesheet in PMLA case linked to Virbhadra Singh

In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.

22 Jan 2018 6:08 PM

The agency had already questioned Shailesh Kumar, Lalu Prasad's other son-in-law and husband of his daughter Misa Bharti, in this case many times in the past. (Photo: PTI)

ED summons Lalu's son-in law in lieu of money laundering probe

The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.

16 Jan 2018 3:35 PM

Mallya is wanted in India to stand trial on charges of fraud and money laundering allegedly amounting to around Rs 9,000 crore. (Photo: File)

India seeks UK help in early extradition of Vijay Mallya

India’s MoS for home Kiren Rijiju met UK minister Ben Wallace and sought early extradition of fugitive industrialist Mallya.

11 Jan 2018 9:10 PM

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Dilip Cherian