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  IPL money laundering case: ED gets court nod to extradite Lalit Modi from UK

  India | March 01, 2016 23:18 IST

  Mumbai: A special court here today issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.Officials

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  Black money: ED searches 6 cities in Hasan Ali Khan case

  India | February 09, 2016 18:32 IST

  New Delhi: Making a fresh move to speed up the alleged money laundering and black money case against Hasan Ali Khan, the Enforcement Directorate on Tuesday conducted searches in half-a-dozen cities on the premises of

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  Money laundering case: ED questions Pankaj Bhujbal

  Politics | February 09, 2016 16:05 IST

  Mumbai: The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra

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  ED arrest Chhagan Bhujbal's nephew on money laundering charges

  Politics | February 01, 2016 23:40 IST

  Mumbai: The Enforcement Directorate (ED) today arrested former MP Samir Bhujbal, nephew of NCP leader Chhagan Bhujbal, in a money laundering case in Mumbai. The arrest came following a series of searches conducted by the

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  Money laundering: RBI to share banks' inspection report

  January 05, 2016 16:38 IST

  New Delhi: Bowing down to pressure, the Reserve Bank of India has agreed to share relevant extracts of its banks' inspection reports with a central economic intelligence wing to help it check money laundering and

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  ED registers money-laundering case against Himachal Pradesh CM Virbhadra Singh

  Politics | November 15, 2015 17:15 IST

  New Delhi: In fresh trouble for Himachal Pradesh chief minister Virbhadra Singh, the Enforcement Directorate (ED) has registered a money-laundering case against him.The agency has filed the case under provisions of the Prevention of Money

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  Bank of Baroda laundering case: ED arrests HDFC official, 3 others

  October 13, 2015 19:29 IST

  New Delhi: Four persons, including an HDFC bank employee, were today arrested by Enforcement Directorate (ED) under money laundering charges in the ₹6,000 crore suspicious remittances case at a Bank of Baroda (BoB) branch in

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  Hong Kong fines SBI for anti-money laundering law violation

  July 31, 2015 21:56 IST

  New Delhi: The Hong Kong central bank today penalised State Bank of India's Hong Kong branch USD 1 million (Hong Kong dollar 7.5 million) for alleged violation of local anti-money laundering and counter-terror financing laws.

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  Lalit Modi gets ED summons in money-laundering case

  India | July 06, 2015 22:17 IST

  Mumbai: The Enforcement Directorate has issued summons to ex-IPL boss Lalit Modi in connection with an alleged money-laundering case registered against him here.  “Summons were issued last week to Modi through his attorney, who appeared

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  IPL money laundering case: ED seeks LRs to Singapore, Mauritius

  Cricket | June 30, 2015 9:39 IST

  New Delhi:  The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman

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  Switzerland admits to being 'attractive' for money laundering

  World | June 21, 2015 17:49 IST

  Berne:  In a first major admission of being an "attractive location" for laundering of assets amassed illegally abroad, Switzerland has said it needs to further strengthen systems for combating money laundering and terror by financing

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  Italian prosecutors seek to indict Bank of China, 297 people

  June 21, 2015 12:48 IST

  Rome: Italian prosecutors are seeking to indict 297 people and the Bank of China in connection with a massive money-laundering investigation reported by The Associated Press earlier this month.The suspects, mostly Chinese migrants living in

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  IPL betting case: ED conducts searches in Delhi, Mumbai, Jaipur

  Cricket | May 22, 2015 13:15 IST

  New Delhi:  The Enforcement Directorate (ED) today launched searches in multiple cities, including Delhi, Mumbai and Jaipur in connection with its hawala and money laundering probe against some betting syndicates related to the latest IPL

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  ED registers money laundering case against Union Minister VK Singh aide

  India | April 12, 2015 18:12 IST

  New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against a close associate of Union Minister Gen. (retd) VK Singh over alleged financial irregularities in the supply of defence items. The criminal case

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  Misusing NGOs: 188 foreign donors under scanner for laundering

  India | April 08, 2015 18:13 IST

  New Delhi: With the government tightening norms of fundings to Non-Governmental Organisations, security agencies alleged that nearly 200 foreign donors were indulging in money laundering under the garb of donating money to some of the

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  Mauritian ex-PM Navin Ramgoolam arrested

  World | February 07, 2015 17:09 IST

  Port Louis: Just one month and three weeks after losing the election in Mauritius, former prime minister Navin Ramgoolam was arrested for involvement in cases of conspiracy and money laundering, Xinhua news agency reported on

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  Money laundering: Chandigarh lawyers' driver, clerks swiped crores of rupees

  India | January 22, 2015 12:33 IST

  Chandigarh: Bizarre as it may sound, the bank accounts of a driver and clerks of a lawyer here show transactions of Rs.38 crore in recent years.The driver alone had transactions of over Rs.22 crore in

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  Former Portuguese PM Jose Socrates arrested

  World | November 23, 2014 8:22 IST

  Lisbon: Former Portuguese prime minister Jose Socrates has been arrested as part of investigation into the alleged tax fraud, money laundering and corruption.The former Socialist premier was arrested late Friday upon his arrival at the

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  Pele's son arrested in money laundering case

  Football | November 19, 2014 8:01 IST

  Sao Paulo: The 44-year-old son of soccer legend Pele was arrested in Brazil after losing an appeal in a money laundering case involving a drug gang.Edson Cholbi do Nascimento, known as Edinho, had been convicted

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  ED's 2G case: Raja, Kani, Dayalu Ammal to appear in court

  India | May 25, 2014 9:52 IST

  New Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi and party supremo M Karunanidhi's wife Dayalu Ammal along with 16 other accused are likely to appear tomorrow before a special court in the 2G