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Pakistan Prime Minister Imran Khan (Photo: AP)

World

Pakistan submits compliance report to Financial Action Task Force

There will be a response from them and then (there will be) face-to-face meeting.

4 Dec 2019 12:29 PM IST

India

VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver

Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.

27 Feb 2019 12:44 PM IST

India

AgustaWestland case: Delhi court grants bail to Rajeev Saxena

Special Judge Arvind Kumar granted the relief to Saxena on furnishing a bail bond of Rs 5 lakh and two sureties of the...

25 Feb 2019 2:49 PM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

India

Robert Vadra skips ED summons due to ill health

Tulsi, who appeared for Vadra and Arora, had said that his clients have no problem in appearing for interrogation.

19 Feb 2019 2:18 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).

India

ED attaches properties worth Rs 904 cr of DSK Group in money...

The accused fraudulently collected deposits worth Rs 1,084 crore in guise of offering better returns during the period...

15 Feb 2019 6:05 PM IST

The court has posted the matter for next hearing on February 28. (Photo: File / PTI)

India

Delhi Court sends Deepak Talwar to 14-day judicial custody in money...

Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.

14 Feb 2019 4:19 PM IST

Instead, gold was replaced by the dollar standard, with the proviso that dollars could be exchanged for gold.

World

3 Indian-Americans convicted in multi-million dollar money-laundering...

Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering...

13 Feb 2019 2:04 PM IST

$\What steps Union government has taken? Is it still at the investigation stage? How long will it take to complete the investigation?,\ MP Bhartruhari Mahtab asked in the Lok Sabha during Zero Hour. (File Photo)$ India

Lok Sabha: Bhartruhari Mahtab raises issue of alleged money laundering...

Mahtab alleged that Jay Panda, along with his wife and a family associate had opened an account in tax haven Bahamas in...

12 Feb 2019 5:12 PM IST

Newly-appointed Congress general secretary Priyanka Gandhi Vadra also flew to Jaipur from Lucknow last night to extend support to her husband and mother-in-law. (Photo: File)

India

Priyanka accompanies Robert Vadra, his mother Maureen to appear before...

The mother-son duo arrived in Jaipur on Monday to be quizzed on an alleged land scam in Bikaner.

12 Feb 2019 11:23 AM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

India

ED grills Karti Chidambaram for 6 hrs over money laundering

It is understood that Karti was confronted with certain statements of the other accused and witnesses in the case.

8 Feb 2019 6:30 AM IST

The court had earlier allowed ED to question Deepak in custody for seven days, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India. (Photo: PTI)

India

ED claims Talwar has links with Vijay Mallya, court extends custody...

Talwar was deported from Dubai on January 30 and arrested by the agency after landing in New Delhi.

7 Feb 2019 4:54 PM IST

India

ED held Zakir Naik's trusted aide in money laundering

During the course of the investigation, it came to light that the videos were also allegedly exported to the United...

22 March 2019 5:32 PM IST