ED arrests Sukesh Chandrashekhar in fresh money laundering case The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh’s wife Japna is alleged to have paid… Updated: February 16, 2023 15:19 IST
Bombay HC grants bail to ex-Maha minister Anil Deshmukh’s former pvt secretary in money laundering case Palande, however, will not be able to walk out of jail, as he is also facing a case of corruption… December 20, 2022 17:26 IST
‘Nawab Malik in continuous possession of tainted property’: What court said while denying bail to ex-Maharashtra minister Prima facie, there was evidence to indicate that there was a “conspiracy” between Hasina Parkar (Ibrahim’s sister), Salim Patel (alleged… Updated: December 6, 2022 12:11 IST
Money-laundering case: Delhi High Court seeks ED’s stand on Satyendar Jain’s bail plea Justice Dinesh Kumar Sharma issued notice on Jain’s bail plea and granted two weeks’ time to the investigating agency to… Updated: December 1, 2022 13:26 IST
Money laundering case: Court likely to pronounce order on bail plea of ex-Maha minister Nawab Malik The court earlier said it would pronounce its order on November 24. However, on that day the court adjourned the… Updated: November 30, 2022 11:03 IST
ED attaches assets worth Rs 10 crore of slain gangster Vikas Dubey, aides in money laundering case A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for attaching a total of 28… Updated: November 2, 2022 14:38 IST
Money laundering case: Sena MP Sanjay Raut’s judicial custody extended by 14 days Raut, 60, was arrested by the Enforcement Directorate (ED) on August 1 under the Prevention of Money Laundering Act (PMLA)… September 5, 2022 13:22 IST
Patra Chawl land scam: Sanjay Raut sent to judicial custody till August 22 in money-laundering case Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate on July 31 after he ignored summons by the… August 8, 2022 15:51 IST
Supreme Court hints at staying all money-laundering cases till tribunal vacancies filled A Bench led by Justice Sanjay K Kaul while hearing an appeal by PC Financial Services, a non-banking financial company,… May 6, 2022 02:45 IST
RBI MPC meeting: As RBI focuses on withdrawal of loose policy, economists see interest rate hike in August Barclays India said it expects RBI to start raising interest rates from August meeting. It expect policy rate hikes of… April 8, 2022 16:29 IST
Special PMLA Court issues non bailable warrant against Vijay Mallya Special PMLA Court on Monday issued non bailable warrant against Vijay Mallya in the Rs 430 crore IDBI money laundering… April 18, 2016 16:59 IST
Money laundering case: ED seeks revocation of Vijay Mallya’s passport Enforcement Directorate has sought revocation of beleaguered businessman Vijay Mallya’s passport in connection with its money laundering probe in over… Updated: April 13, 2016 15:44 IST
ED registers money laundering case against Union Minister V K Singh aide The Enforcement Directorate (ED) has registered a money laundering case against a close associate of Union Minister Gen. (retd) V… April 12, 2015 21:25 IST
Black money: Sebi bars 260 entities; suspects money laundering, tax evasion In its biggest ever crackdown for suspected tax evasion and laundering of black money through stock trading platforms… December 19, 2014 22:34 IST
2G case: SC refuses to stay lower court proceedings The Supreme Court on Tuesday refused to stay proceedings before a Delhi court, which ordered framing of charges in a… November 19, 2014 04:14 IST
6 Photos Once tagged as the biggest money launderer of India, Hasan Ali Khan set to be ‘homeless’? Once termed as the biggest money launderer of India, Hasan Ali Khan has seen his tax liability shrink sensationally from… June 3, 2016 17:59 IST View Photos
