Money Laundering
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Enforcement Directorate issues summons to Zakir Naik
India | Jan 20, 2017, 08:55 PM ISTThe 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
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ED arrests Surat-based financer Bhajiawala on charges of money laundering
India | Jan 20, 2017, 11:13 AM ISTThe 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.
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Subramanian Swamy files money laundering complaint against Ratan Tata
Dec 16, 2016, 06:50 PM ISTBJP MP Subramanian Swamy today filed a complaint against Tata Sons interim Chairman Ratan Tata and Unitech officials for allegedly laundering money to Unitech companies to obtain 2G spectrum licence. Swamy, who filed the complaint
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Two accused in Axis Bank money laundering case sent to judicial custody till December 26
Dec 15, 2016, 04:23 PM ISTTwo people, accused of irregularities in conversion of old currency and supply of new notes through a private bank, were today sent to judicial custody till December 26 by a court here after the Enforcement Directorate (ED) did not seek their further
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Bombay HC dismisses Chhagan Bhujbal’s bail plea in PMLA case
National | Dec 14, 2016, 12:41 PM ISTThe Bombay High Court today dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act.
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PIL seeks crackdown on money laundering post demonetisation
Nov 27, 2016, 07:27 PM ISTIn the aftermath of the government’s demonetisation move, a PIL has been filed in the Allahabad High Court seeking crackdown on alleged laundering of black money through cash donations to religious institutions and charitable trusts,
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Money laundering? 'Missing' Rs 3.5 cr found, Naga MP's son-in-law arrested
India | Nov 24, 2016, 02:19 PM ISTThe Rs 3.5 crore in scrapped Rs 500 and Rs 1000 notes that went missing from Dimapur airport on Tuesday resurfaced in an equally dramatic manner. Nagaland Police on Wednesday said that the money was
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ED comes close to Lalit Modi with cash trail details
Oct 30, 2016, 07:47 AM ISTIn a significant development in the alleged Rs 125 crore money laundering case against former IPL chief Lalit Modi, the Enforcement Directorate received the cash trail details of the companies and individuals from Mauritius and
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Sebi relaxes restrictions on 201 entities
Aug 28, 2016, 05:20 PM ISTSebi has eased restrictions on 201 entities against whom it had taken action in two different cases of alleged misuse of stock market platform for tax evasion and suspected money-laundering activities.
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ED registers fresh money laundering case against Vijay Mallya
Aug 24, 2016, 01:33 PM ISTthe Enforcement Directorate has registered a fresh money laundering case against Vijay Mallya and his associates to investigate the alleged loan default of Rs. 6,027 crore availed from a consortium of nationalised banks.
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See Pics: Fugitive from India, Vijay Mallya makes public appearance at F1 event
Jul 08, 2016, 11:25 PM ISTVijay Mallya made a public appearance in the United Kingdom to attend the team bosses’ press conference ahead of the Formula 1 British Grand Prix
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Centre to approach UK for Lalit Modi’s extradition after ED response
India | Jun 02, 2016, 09:49 PM ISTNew Delhi: External Affairs Ministry will approach the UK for extradition of former IPL chairman Lalit Modi, facing money laundering charges, once the Enforcement Directorate investigating the case has responded to certain suggestions made by
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CBI looks to corner Mallya, sends Red Corner Notice against him to Interpol for publication
May 12, 2016, 06:48 PM ISTthe Central Bureau of Investigation has now sent a Red Corner Notice against Mallya to the headquarters of Interpol for publication at the advice of the ED.
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Vijay Mallya says he is in ‘forced exile’, has no plans to return to India: report
Apr 29, 2016, 03:08 PM ISTIn an interview to UK’s leading business daily Financial Times, Mallya, who appeared unfazed by the developments around him back home, further said that he has no plans to leave the UK, where he says he is in “forced exile”.
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MEA writes to UK, seeks deportation of Vijay Mallya
India | Apr 28, 2016, 07:01 PM ISTthe Ministry of External Affairs has now written to the UK High Commission in New Delhi seeking Mallya’s deportation to India from the United Kingdom.
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Mallya case: ED gets replies from half-a-dozen banks
Mar 15, 2016, 09:15 PM ISTEnforcement Directorate (ED) has got probe reports from half-a-dozen banks, out of the total 17, in connection with its money laundering investigation in the IDBI bank loan default case against beleaguered businessman Vijay Mallya and others.
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Court sends Chhagan Bhujbal to ED custody till March 17
National | Mar 15, 2016, 07:50 PM ISTMoney laundering case: Court sends Chhagan Bhujbal to ED custody till March 17
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ED arrests former Mah Dy CM Chhagan Bhujbal on money laundering charges
National | Mar 14, 2016, 10:49 PM ISTThe Enforcement Directorate (ED) today arrested former Deputy Chief Minister of Maharashtra on charges of money laundering in a multi-crore scam related to the construction of the Maharashtra Sadan.
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Mallya a ‘Congress' baby’; UPA forced SBI to provide Rs 3,100 cr loan: BJP
National | Mar 14, 2016, 06:17 PM ISTthe BJP has said that the industrialist was a "Congress' baby" and that the previous UPA dispensation helped him by forcing a bank to provide a loan of Rs 3,100 crore despite his company's poor finances
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Never wanted to detain Mallya, lookout notice was a mistake: CBI
India | Mar 11, 2016, 09:34 PM ISTUnder fire for its change in stance over liquor baron Vijay Mallya which allegedly provided him the opportunity to ‘flee’ India, the Central Bureau of Investigation (CBI) today clarified its stand saying that the detention order issued by the probe a