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  Enforcement Directorate registers money laundering case against AAP minister Satyendar Jain

  Politics | August 30, 2017 21:04 IST

  Income Tax Department investigations in 2013 had allegedly found that Rs 16.38 crore was received by four shell companies linked to Jain

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  More 'shell-shocks' in store as govt turns lens on nexus between Bollywood, builders and brokers

  India | August 13, 2017 16:29 IST

  Officials said a large number of companies having acted as 'shell firms' are linked to real estate, commodities and stock broking, films and television, plantation and non-banking financial services

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  We are atrying to isolate ISIS terrorist and curb their financial resources, says Arun Jaitley

  Politics | August 13, 2017 15:36 IST

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  Day after Nitish Kumar ditches RJD, ED books Lalu and family in money laundering case

  Politics | July 27, 2017 16:44 IST

  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.

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  Income Tax Tribunal Indicts NDTV, Prannoy Roy For Money Laundering Rs 642 crore

  News | July 23, 2017 10:09 IST

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  Delhi HC dismisses Himachal CM Virbhadra Singh’s plea to quash PMLA case

  Politics | July 03, 2017 12:52 IST

  The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son

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  NBW against Kashmiri separatist leader Shabir Shah in money laundering case

  India | July 02, 2017 18:04 IST

  A Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in a decade-old money laundering case.

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  Money Laundering Row: IT to attach Misa Bharti's property after she skips summon 2nd time

  News | June 14, 2017 13:43 IST

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  CBI questions Delhi Health Minister Satyendra Jain over money laundering case

  News | June 02, 2017 18:19 IST

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  Deutsche Bank fined $41 mn for money laundering violations in US

  May 31, 2017 8:21 IST

  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.

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  I-T summons Lalu’s daughter Misa, her husband in Rs 8,000-cr money laundering case

  Politics | May 24, 2017 16:49 IST

  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

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  Kapil Mishra approaches CBI with 'proof' of money laundering against Kejriwal

  Politics | May 16, 2017 23:39 IST

  Kapil Mishra today approached the CBI against Delhi Chief Minister Arvind Kejriwal over his alleged involvement in money laundering.

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  ED seeks independent power to register cases, says don't want three-legged race

  April 30, 2017 9:28 IST

  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.

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  Vijay Mallya laundered money to ‘shell’ British companies: report

  April 22, 2017 17:40 IST

  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.

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  PMLA court issues non-bailable warrant against Zakir Naik in money laundering case

  India | April 13, 2017 17:55 IST

  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.

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  PMLA case: Virbhadra Singh fails to appear before ED, fresh summons issued

  Politics | April 13, 2017 16:45 IST

  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.

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  CBI registers preliminary enquiry against Delhi Minister Satyendra Jain in money laundering case

  Politics | April 11, 2017 15:40 IST

  The CBI has registered a preliminary enquiry against Health Minister Satyendra Jain to inquire into allegations of money laundering against him.

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  ED conducts raid at several places over possibility of money laundering

  News | April 01, 2017 14:17 IST

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  Unitech MD Sanjay Chandra arrested for alleged money laundering

  April 01, 2017 11:25 IST

  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

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  Black money crackdown: Govt has 7 lakh shell cos on its target

  February 28, 2017 11:26 IST

  The CBDT believes that deregistering of these 6-7 lakh ‘dormant’ firms will bring an end to "institutional money laundering" in the country