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  Aaj Ki Baat: Full episode, November 19, 2025

  India | November 19, 2025 21:43 IST

  Kumar was unanimously chosen as NDA's legislative party leader in the Bihar Assembly. He is set to take the oath as Bihar Chief Minister for the tenth time on November 20.

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  ATS arrests court clerk in Changur Baba illegal conversion case, uncovers money laundering network

  Uttar Pradesh | July 20, 2025 14:31 IST

  Uttar Pradesh ATS arrests Rajesh Upadhyay in an illegal conversion case, exposing a network of money laundering, international transfers, and land dealings linked to Changur Baba.

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  National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi

  India | October 07, 2022 12:23 IST

  National Herald Case: Shivakumar, 60, told reporters before stepping into the ED office at A P J Abdul Kalam Road that he was a "law-abiding citizen" and hence he was deposed before the federal agency despite not knowing why was he exactly called.

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  Satyendar Jain's wife gets interim bail in money laundering case

  India | August 06, 2022 18:57 IST

  The court granted interim bail to Jain's wife and co-accused Poonam while directing the Enforcement Directorate's Special Public Prosecutor N K Matta to file a response by August 20 on her regular bail plea.

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  ED conducts searches in Mumbai in connection with Dawood Ibrahim money laundering case

  India | February 15, 2022 12:30 IST

  According to ED, the action is based on a recent FIR filed recently by NIA against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim.

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  Jacqueline Fernandez reacts after her pics flaunting hickey with conman Sukesh go viral

  Celebrities | January 08, 2022 19:15 IST

  Jacqueline Fernandez and conman Sukesh Chandrasekhar's new romantic picture has leaked online. In the viral picture, Jacqueline can be seen showing off a love bite on her neck. The actress has been interrogated by Enforcement Directorate (ED) in connection with the money laundering case against Sukesh.

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  ED raids locations linked to Shiv Sena MP in money laundering case

  India | August 30, 2021 15:57 IST

  At least seven premises linked to the Lok Sabha member from Yavatmal-Washim are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).

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  'Please banks, take your money': Vijay Mallya offers to repay

  Business | February 14, 2020 12:21 IST

  Vijay Mallya, who is accused of owing over Rs 9,000 crore to Indian banks and has challenged his extradition once again asked the Indian banks to take back 100 per cent of the principal amount owed to them.

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  Coal scam Supreme court grants time to Centre to suggest special public prosecutor

  India | February 07, 2020 12:27 IST

  The Supreme Court on Friday gave the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for the Enforcement Directorate in money laundering cases related to the coal block scam.

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  Inqbal Mirchi case: Kundra appears before ED for 2nd time

  India | November 08, 2019 19:51 IST

  Kundra was asked to appear before the agency to submit few documents related to the land deals near Mumbai airport and its financial transactions and also the documents related to his business dealings with (arrested accused) Ranjeet Singh Bindra, one of the directors of RKW Developers, who was close to Mirchi  

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  Money­ laundering poses serious threat to integrity of country: Court

  India | September 20, 2019 17:09 IST

  Special Judge Santosh Snehi Mann convicted Surajbhan under Section 3 of Prevention of Money Laundering Act, punishable under Section 4 of PMLA, for committing the offence of money­ laundering and imposed a fine of Rs 10,000 on him.

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  Chidambarams changed holding pattern of shell firms: ED

  India | August 26, 2019 12:08 IST

  The source privy of the probe told IANS: "They (Chidambarams) have changed the share holding pattern of shell companies."

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  Saudi Arabia becomes 1st Arab country to get FATF membership

  World | June 22, 2019 16:21 IST

  Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into the organization after the group's meeting in Orlando, Florida, on Friday.

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  UK confirms Nirav Modi's presence in Britain

  India | June 11, 2018 19:24 IST

    Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating PNB, the country's second largest lender, to the tune of more than Rs 13,000 crore. 

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  ED attaches Rs 4,701 crore assets of Gujarat pharma firm Sterling Biotech Group in Rs 5,000 crore bank fraud

  India | June 01, 2018 17:24 IST

  The ED had registered a criminal case of money laundering against the firm and its promoters, taking cognisance of a CBI FIR in the case made on charges of alleged corruption and conducted around 50 searches around the country.

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  CBI raids Satyendar Jain's residence in money laundering case

  Politics | August 25, 2017 20:00 IST

  is accused of being involved in the crime through Kolkata-based companies Prayas Info Pvt Ltd, Akichand Developers and Mangalyatan Project Pvt Ltd

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  Bombay HC rejects bail to Chhagan Bhujbal in money-laundering case

  Politics | June 16, 2016 19:39 IST

  Mumbai: National Congress Party (NCP) leader Chhagan Bhujbal’s bail plea was today rejected by the Bombay High Court. Bhujbal, who has been arrested in a money laundering case, told the High Court on Tuesday that

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  Panama rejects money-launder label following documents leak

  World | April 05, 2016 15:08 IST

  Panama:Panamanians have long shrugged off their country’s checkered reputation as a financial haven for drug lords, tax dodgers and corrupt oligarchs. If they’re crooks, they’ve learned from the world’s wealthy nations, they like to joke.

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  Photo Essay: How a Pakistani super model becomes a controversy queen

  World | June 13, 2015 19:00 IST

  Pakistan's super model Ayyan Ali, who is the face of Islamic nation's fashion fraternity for the last few years, is currently spending days in Rawalpindi's Adiala Jail.Started her career at the age of 16, Ayyan

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  Prez gives assent to Money Laundering, Banking Laws bill

  Politics | January 10, 2013 9:37 IST

  New Delhi, Jan 10: The three financial sectors reforms laws, Prevention of Money Laundering (Amendment) Bill and Banking Laws (Amendment) Bill, 2012 have become law of the land with President Pranab Mukherjee giving assent to