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FIR filed against Nawaz Sharif's brother, others in multi-billion...

PM Khan's friend Jahangir Tareen and son Ali Tareen are also booked under charges of money laundering and cheating of...

17 Nov 2020 2:03 PM IST

Beleaguered liquor baron Vijay Mallya. (PTI Photo)

'Mallya's extradition will be a milestone in CBI's quest for...

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility...

15 May 2020 1:20 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST

Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)

Sebi allows e-KYC using Aadhaar for 8 entities

Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)

13 May 2020 9:42 AM IST

European Union flags are seen in front of the European Commission building in Brussels. (AFP)

EU to beef up scrutiny of money-laundering risks, adds Panama to...

The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the...

6 May 2020 11:45 AM IST

Vijay Mallya filed an application seeking leave to appeal in the UK Supreme Court. (PTI Photo)

Vijay Mallya files appeal in UK Supreme Court against extradition...

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the...

5 May 2020 1:34 PM IST

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at...

30 Aug 2020 1:43 PM IST

Tax authorities raids Chinese entities for money laundering. (PTI Photo)

I-T Department raids premises of Chinese entities in money laundering...

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell...

12 Aug 2020 9:34 AM IST

The tax rate rises to 10 per cent, 15, per cent, 20 per cent and 25 per cent for every Rs 2.5 lakh addition.

'Pandora papers' show London is a key hub for tax avoidance

Treasury chief Rishi Sunak said Britain's tax authorities will inspect the Pandora Papers

5 Oct 2021 4:57 PM IST

Enforcement Directorate. (Representational Image)

ED Quizzes Hooda, Lalu, Finds Soren Missing

On January 19, the Central agency issued a fresh summons to Lalu and his son Tejashwi

30 Jan 2024 12:56 AM IST

Karti Chidambaram being produced at Patiala House courts in New Delhi. (Photo: PTI)

INX Media case: ED moves SC against Delhi HC order preventing Karti's...

The Delhi High Court has granted relief to Karti till the next hearing on March 20.

13 March 2018 11:43 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).

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment...

28 Dec 2018 4:13 PM IST