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Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Remanded till March 29, Nirav Modi spends Holi in overcrowded UK jail

Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.

22 March 2019 8:29 AM IST

Wirecard, a star in the German stock market for more than a decade, came under selling pressure after a series of reports of a possible fraud in Indian operations.

Acquisition of Chennai firm at centre of fraud investigation

Germany's Wirecard under S'pore probe for likely money laundering.

18 March 2019 4:12 AM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

Chandamama magazine owners in dock for money laundering charges

Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.

11 March 2019 12:11 PM IST

Bank of Baroda on Tuesday said its loan account to debt-laden Infrastructure Leasing and Financing Services (IL&FS) continues to remain standard at present.

IL&FS board charges former directors of money laundering, criminal...

The notices, dated February 27, have asked former directors to reply within seven days upon receipt.

5 March 2019 4:48 PM IST

Deepak Kochhar leaves ED office after questioning. (Photo: PTI)

Chanda Kochhar, Dhoot grilled for 12 hours

Investigators also summon Matrix Fertilizers' chief Nishant Kanodia.

4 March 2019 3:36 AM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Vijay Mallya talks about 'airline karma' in message for cash-strapped...

Mallya, fighting his extradition to India on charges of fraud and money laundering amounting to an alleged Rs 9,000...

17 April 2019 12:51 PM IST

Ramesh Bawa was arrested late Friday night in the national capital after the Supreme Court recently refused to extend relief of granting him bail from arrest.

Former IL&FS MD, CEO Ramesh Bawa arrested by SFIO

On April 1, SFIO, the investigative arm of the Ministry of Corporate Affairs had arrested former ILFS Chairman Hari...

13 April 2019 1:14 PM IST

Mukesh Ambani's East West Pipeline in money laundering row

The pipeline project, it said, was implemented by a consortium of independent contractors from India, China, Russia and...

8 April 2019 1:14 AM IST

Direct tax collection in the fiscal year just ended has exceeded the targets with a record 6.84 lakh income tax returns being filed, officials said today.

Directors, investors in unlisted cos cannot file Income Tax returns...

This aimed at tightening the noose on unlisted companies appointing dummy directors and use shell companies for money...

5 April 2019 8:13 PM IST

The purchase took place just weeks after the company had been sold for $40 million, the filings said.

Probe into Wirecard deal with Chennai firm likely

Income Tax-Enforcement investigation on cards.

2 April 2019 6:21 AM IST

UK court remands Nirav Modi till June 27

He was produced before Judge Arbuthnot for the first case management hearing in the case.

30 May 2019 4:16 PM IST

Delhi HC issues notice to Robert Vadra on ED plea to cancel bail

The case is being probed under the provisions of Prevention of Money Laundering Act.

28 May 2019 1:35 AM IST