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Delhi Health Minister Satyendra Jain

CBI conducts searches at Delhi minister Satyendra Jain's residence

Five more locations, including residences of PWD officials and other private persons, are also being searched, CBI said.

30 May 2018 10:13 AM IST

Rotomac Pens owner Vikram Kothari and his son Rahul Kothari escorted by CBI officials. (Photo | PTI)

ED attaches Rs 177 crore assets in Rotomac bank fraud case

The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.

29 May 2018 2:40 PM IST

Pedro Pablo Kuczynski, a former Wall Street banker, 79, is under investigation over bribes he allegedly accepted from Brazilian construction firm Odebrecht to secure public works contracts. (Photo: AP)

Day after Peruvian ex-president's resignation, authorities raid his...

Television images showed officials entering the properties with boxes, a day after Congress accepted Kuczynski's...

25 March 2018 5:45 PM IST

Senior prison authorities and officers from Nagpada police station are examining the jail premises.

Indian man gets 33 months jail for smuggling drugs to US

Ramesh Buchirajam Akkela aka Ramesh Bhai, 44, of Mumbai was arrested in Panama earlier this year and extradited to the...

17 March 2018 3:31 PM IST

The other banks which reported large number of frauds to the apex bank during the period include Axis Bank (189), Bank of Baroda (176) and Citibank (150). (Representational Image)

Bank fraud duo to be probed by ED

The ED want to probe whether any property in these addresses exist or not.

17 March 2018 2:11 AM IST

Chhagan Bhujbal

Bhujbal moves HC seeking bail in money laundering case

The bail application was heard by the single bench of Justice P.N. Deshmukh.

3 May 2018 2:33 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

Vijay Mallya in ED crosshairs over illegal jet usage

For the purpose of payments toward the rental lease of the jet, funds of around Rs 45 crore were allegedly diverted, the...

22 Jun 2018 4:38 AM IST

Former Pakistan Prime Minister Nawaz Sharif (Photo: AP)

Pak's anti-corruption body launches new inquiry against Nawaz Sharif

Inquiry was launched against him on journalist's complaint that over Rs 56 mn were sent out of Pak by his family between...

18 Jun 2018 11:38 AM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag...

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank...

17 Jun 2018 3:44 PM IST

The United States has long blamed militant safe-havens in Pakistan for prolonging the war in neighboring Afghanistan, giving insurgents, including from the Haqqani network, a place to plot attacks and rebuild their forces. (Photo: Representational | PTI)

Pak vows to improve as it is put back on Terror-Financing watch list

Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.

30 Jun 2018 6:20 PM IST

Garai and two others were remanded in two days police custody while eight other accused were sent to the judicial custody till February 10. (Representational image)

Delhi Court sends scribe to 14-day judicial custod

The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.

23 Jun 2018 6:45 AM IST

Total funds kept by all foreign clients in the Swiss banking system, as per an analysis of the latest figures compiled by the Swiss National Bank as on 2016-end.

Switzerland set to amend anti-money laundering law

Late last year, India and Switzerland inked a pact for automatic exchange of tax-related information.

3 Jun 2018 6:19 PM IST