The ED has registered a money-laundering case under the PMLA Act against RJD chief Lalu Prasad Yadav and his family members in connection with allotment of railway hotels to a company.
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son
A Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in a decade-old money laundering case.
The US Federal Reserve has imposed a penalty of $41 million on Deutsche Bank for failure to maintain controls against money laundering in its U.S. operations.
The Income Tax department today summoned former Bihar Chief Minister Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case
Kapil Mishra today approached the CBI against Delhi Chief Minister Arvind Kejriwal over his alleged involvement in money laundering.
The Enforcement Directorate on Saturday requested the government to empower the agency to independently register and pursue anti-money laundering cases even after courts quash the first FIR registered by other investigating authority.
Days after he was arrested and granted conditional bail by a court in London, it has emerged that Indian investigators are in possession of key documents that may help them in seeking early extradition of beleaguered businessman Vijay Mallya.
A special PMLA court here today issued a non-bailable warrant against controversial Islamic preacher Zakir Naik today in connection with a money laundering case.
Himachal Pradesh Chief Minister Virbhadra Singh on Thursday failed to appear before the Enforcement Directorate in connection with its probe into a money laundering case against him.
The CBI has registered a preliminary enquiry against Health Minister Satyendra Jain to inquire into allegations of money laundering against him.
Unitech MD Sanjay Chandra and two others face charges of illegally diverting funds from one project into a shell company which then parked it in foreign accounts
The CBDT believes that deregistering of these 6-7 lakh ‘dormant’ firms will bring an end to "institutional money laundering" in the country
The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik under anti-money laundering laws. Officials said today the agency has issued the summons to Naik under the provisions of the Prevention
The Enforcement Directorate (ED) has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
Top News
Latest News