Money laundering
Oct 18, 2024
Guwahati, Oct 18 (IANS) Actress Tamanna Bhatia, who is under Enforcement Directorate (ED) scanner in connection with the probe into a money laundering case linked to the ‘HPZ Token’ mobile app,...
Aug 27, 2024
New Delhi, Aug 27 (IANS) In a big relief to BRS leader K. Kavitha, the Supreme Court on Tuesday granted her bail in connection with the corruption and money laundering cases linked to the alleged...
Aug 13, 2024
New Delhi, Aug 13 (IANS) The Supreme Court on Tuesday extended for two weeks the interim bail of Hyderabad-based businessman Abhishek Boinpally, an accused in a money laundering case linked to the...
May 06, 2024
New Delhi, May 6 (IANS) A Delhi court on Monday denied regular bail to Bharat Rashtra Samithi (BRS) leader K. Kavitha in connection with the money laundering cases being probed by CBI and ED related...
Apr 18, 2024
New Delhi, April 18 (IANS) The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband...
Oct 08, 2023
New Delhi, Oct 8 (IANS) The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering case, has identified more than 30 Bollywood celebrities, including several top...
Oct 08, 2023
New Delhi, Oct 8 (IANS) The Enforcement Directorate (ED) attached 10 immovable properties worth Rs 55.17 crore held in the name of Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members...
Oct 04, 2023
New Delhi, Oct 4 (IANS) Bollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) at its Mumbai office on Friday in connection with its probe into the Mahadev Books money...
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Jan 25, 2023
New Delhi: Shares of Adani Group companies fell sharply on Wednesday following a report by Hindenburg Research that accused the Indian conglomerate of engaging in clear “stock manipulation and...
Aug 17, 2022
NEW DELHI: The Enforcement Directorate (ED) has decided to name Bollywood actress Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh...
Jul 21, 2022
New Delhi: Congress chief Sonia Gandhi was questioned by the Enforcement Directorate on Thursday for three hours in connection with an alleged money laundering case linked to the National Herald...
Jul 14, 2022
London: Former IPL chairman Lalit Modi has started a “new beginning” with actor and former Miss Universe Sushmita Sen. He announced the relationship with the Bollywood actor on his official Twitter...
Jun 07, 2022
New Delhi: The Enforcement Directorate (ED) on Tuesday said it conducted raids on the residences of Delhi minister Satyendar Jain and his alleged associates as part of the money laundering probe...
Jun 02, 2022
NEW DELHI: Just days before she was to appear before the Enforcement Directorate for questioning in a money laundering case linked to the National Herald newspaper, Congress interim President Sonia...
May 31, 2022
Moringa Techsolv, a leading banking software product and services provider with a focus on regulatory technology space, announced on Monday that Maharashtra-based Shirpur Peoples Co-operative Bank...
Aug 27, 2021
HYDERABAD/WEST GODAVARI: With the Enforcement Directorate (ED) conducting an investigation into the money laundering scam against Chinese online betting applications led them to find hawala payments...
Dec 23, 2020
Amaravati: Chief Minister YS Jagan Mohan Reddy on Tuesday directed the officials to take stringent action against online call money lenders and has announced exgratia to the two victims who committed...
Jul 08, 2020
NEW DELHI: The Union Ministry of Home Affairs (MHA) on Wednesday stated that it has formed an inter-ministerial committee to probe alleged violat
Money Laundering Case Against Najib Razak’s Wife
Oct 04, 2018
He denied the allegations, saying the money was a donation from a Saudi prince. He was cleared by Malaysian authorities while in power.
Russian President Vladimir Putin
Feb 27, 2018
A Danish newspaper says a whistleblower warned the management of Denmark’s biggest bank in 2013 that family members of Russian President Vladimir Putin
Nirav Modi
Feb 20, 2018
Nirav Modi pegged the money his companies owe to the bank under Rs 5,000 crore.
Kingpin, billionaire jeweller Nirav Modi. 
Feb 18, 2018
Punjab National Bank officials used to take percentage commissions in lieu of issuing letters of undertaking and foreign letters, in Nirav Modi case.
Chennai-based City Union Bank said the transfers had been made through correspondent banks even though it had not requested the transfers.
Feb 17, 2018
Days after the Rs 11,400 crore fraud at PNB shook the country, private sector City Union Bank today said it suffered three fraudulent remittances of nearly USD 2 million (about Rs 12.8 crore).
At one of the Mumbai branches of Punjab National Bank fraud of USD 1.8 billion was detected 
Feb 17, 2018
Details provided by PNB to the investigative agency on the basis of which the Central Bureau of Investigation (CBI) filed two first information reports
In a written reply to the Rajya Sabha, Minister of State for Corporate Affairs P.P. Chaudhary, however, also said that not a single company had been deregistered till date on charges of money laundering.
Feb 06, 2018
As many as 884 companies are being probed in various money laundering cases and assets worth Rs 5,000 crore have been attached as part of investigations initiated under the Prevention of Money...
Lalu Prasad Yadav’s daughter Misa Bharti
Dec 06, 2017
The Income Tax Department is also probing how shell companies were used by Lalu Prasad and his family to buy expensive properties in Delhi and Patna
Liquor baron Vijay Mallya
Dec 04, 2017
A joint team of CBI and ED is in London for the extradition hearing on Monday in a London court of liquor baron Vijay Mallya, wanted in India over non-payment of huge bank loans and a case of fraud...
BSE asked its brokers to submit details about preparedness for furnishing Aadhaar details of their clients by month-end
Oct 26, 2017
This follows the government’s amending in June the Prevention of Money Laundering (Maintenance of Records) Rules with regard to collection of Aadhaar number from clients
Maryam is presently in London to attend her son’s graduation ceremony. She is expected to appear before the court on July 5.
Jun 27, 2017
Pakistan Prime Minister Nawaz Sharif’s daughter Maryam Nawaz was on Tuesday summoned by the Joint Investigation Team (JIT) in connection with the Panama papers leak in Pakistan.
AP Singh had headed CBI from 2010 to 2012; his ‘personal friend’ Qureshi 
Mar 05, 2017
CBI Ex-Chief AP Singh To Be Booked For Money Laundering, Properties To Be Attached
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Mar 04, 2017
9-year jail term for American Indian
US Treasury Department blacklisted four Pakistanis and banned their companies as well on charges of money laundering
Oct 12, 2016
The News International identified the four as Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani
Kabaleeswaran, defended by his lawyer Suresh Damodara, said he did not have reasonable grounds to believe the money was stolen
Sep 23, 2016
Kabaleeswaran, defended by his lawyer Suresh Damodara, said he did not have reasonable grounds to believe the money was stolen
The ED told the court that further investigation regarding the role of Virbhadra Singh and his wife is continuing and it may file a supplementary chargesheet later in the case.
Sep 06, 2016
CBI is also probing the case
Vijay Mallya
Aug 07, 2016
ED initiates the second round of attachments of Vijay Mallya Properties
ED grills Dasari Narayana Rao in coal scam case
Dec 08, 2014
ED grills Dasari Narayana Rao in coal scam case
Lokayuktha urged to probe into Sailajanath’s deals
May 08, 2013
Lokayuktha urged to probe into Sailajanath’s deals
Initiate action against minister Sailajanath
May 06, 2013
Initiate action against minister Sailajanath
Minister Sailajanath in hawala transactions: Cobrapost
May 06, 2013
Minister Sailajanath in hawala transactions: Cobrapost
Satyam case: AP High Court stays ED order
Dec 11, 2012
Satyam case: AP High Court stays ED order
