Home » money laundering

You Searched For "money laundering"

NCP leader Chhagan Bhujbal. (Photo: PTI)

Chhagan Bhujbal hospitalised on his way to court

He was headed to PMLA court for hearing in money-laundering case.

7 Aug 2018 2:12 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Money laundering probe against 3 conmen by ED

The state police has registered multiple FIRs against them.

6 Aug 2018 12:14 AM IST

Under FATCA income tax department received data for calendar year 2016 from 39 countries covering nearly 1.2 lakhs persons. (Photo: ANI)

3 notices under foreign black money law slapped on Modi: Revenue Dept

Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.

9 Aug 2018 7:45 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at...

2 Sept 2018 5:03 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

9 Sept 2018 12:23 AM IST

I'm political football, scapegoat: Mallya as Jaitley rubbishes claims...

Mallya said the media should question the banks why they are not supporting him in his efforts to repay.

13 Sept 2018 8:05 AM IST

RJD chief Lalu Yadav on way to the special CBI Court in Ranchi.

Srijan scam: Enforcement Directorate to file 7 fresh FIRs

RJD chief Lalu Yadav has been on the offensive against CM Nitish Kumar over the Srijan scam.

13 Sept 2018 5:59 AM IST

A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modis US business concern, on charges of money laundering. (Photo: Screengrab | interpol.int)

Interpol issues red notice against Nirav Modi's sister Purvi

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of...

10 Sept 2018 1:38 PM IST

First look out notice against Vijay Mallya needed correction, says CBI

First circular needed modification as he had been cooperating with CBI as evidence were still being collected and no...

18 Sept 2018 7:16 PM IST

Malaysia EX-PM faces corruption charges over USD 681 mn bank balance

Malaysia EX-PM faces corruption charges over USD 681 mn bank balance

Najib Razak was arrested by officials probing claims that the former PM and his cronies looted billions of dollars from...

20 Sept 2018 1:36 PM IST

Delhi Chief Minister Arvind Kejriwal being taken away from his residence after he was arrested by the Enforcement Directorate in an excise policy-linked money laundering case, in New Delhi, Thursday, March 21, 2024. (PTI Photo)

ED arrests Kejriwal in liquor scam, takes him to HQ

Kejriwal is the first Chief Minister to be arrested by the agency while holding office

22 March 2024 1:24 AM IST

Collor, who resigned as president amid corruption allegations, became the third senator to be formally charged in the investigation of the mega-scandal. (Photo: AFP)

Brazilian ex-president charged in Petrobras corruption scandal

Fernando Collor, who was in office from 1990-1992 was charged formally with 'passive corruption', money laundering and...

23 Aug 2017 9:07 AM IST