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  ED closes laundering case against Ramdev aide Balkrishna

  India | September 30, 2014 21:12 IST

  New Delhi: The Enforcement Directorate has closed a two-year-old money laundering case against yoga guru Ramdev's close aide Balkrishna after finding no evidence against him relating to generation of alleged crime proceeds.  The agency had

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  AgustaWestland: ED slaps laundering case against ex-IAF chief

  India | July 04, 2014 21:40 IST

  New Delhi: The Enforcement Directorate (ED) today slapped a money laundering case against former IAF chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360

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  Accused Raja, Kanimozhi, others summoned in laundering case

  India | May 02, 2014 16:15 IST

  New Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 other accused were today summoned to appear on May 26 by a Delhi court which took cognisance of the charge sheet filed in

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  Kidney scam: Court grants bail to kingpin in laundering case

  India | March 10, 2014 22:44 IST

  New Delhi: Amit Kumar, alleged kingpin of a kidney transplant racket, has been granted bail in a money laundering case by a Delhi court which said no fruitful purpose would be served by keeping him