Sunday, Sep 27, 2020 | Last Update : 06:18 PM IST

187th Day Of Lockdown

Maharashtra130045899280634761 Andhra Pradesh6614585881695606 Tamil Nadu5693705138369148 Karnataka5572124503028417 Uttar Pradesh3785333136865450 Delhi2644502284365147 West Bengal2410592110204665 Odisha201059165432820 Telangana1858331544991100 Bihar175898161510881 Assam167374136712625 Kerala160935111327636 Gujarat1303911105923394 Rajasthan1247301042881412 Haryana1205781012731273 Madhya Pradesh117588932382152 Punjab107096840253134 Chhatisgarh9856566860777 Jharkhand7770964515661 Jammu and Kashmir69832495571105 Uttarakhand4533233642555 Goa3107125071386 Puducherry2548919781494 Tripura2412717464262 Himachal Pradesh136799526152 Chandigarh112128677145 Manipur9791760263 Arunachal Pradesh8649623014 Nagaland5768469311 Meghalaya5158334343 Sikkim2707199431 Mizoram178612880

money laundering

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises

30 Aug 2020 1:43 PM

I-T Department raids premises of Chinese entities in money laundering case

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said

12 Aug 2020 9:34 AM

'Mallya's extradition will be a milestone in CBI's quest for excellence'

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence

15 May 2020 1:20 PM

UK court plays video of Nirav Modi's death threats to 'dummy directors'

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

14 May 2020 3:23 PM

Sebi allows e-KYC using Aadhaar for 8 entities

Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)

13 May 2020 9:42 AM

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EU to beef up scrutiny of money-laundering risks, adds Panama to blacklist

The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the oil-rich kingdom

06 May 2020 11:45 AM

Vijay Mallya files appeal in UK Supreme Court against extradition order to India

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman

05 May 2020 1:34 PM

Pakistan submits compliance report to Financial Action Task Force

There will be a response from them and then (there will be) face-to-face meeting.

04 Dec 2019 12:29 PM

No claimants for dormant Swiss accounts of Indians; some may get liquidated soon

The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.

10 Nov 2019 12:52 PM

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.

09 Nov 2019 12:52 PM

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INX case: 'Evidence documentary, can't be tampered with,' Chidambaram tells HC

Chidambaram, who is in Tihar jail for money laundering, on Wednesday sought bail in the Delhi HC.

06 Nov 2019 7:56 PM

Govt sets up high-level panel to check money laundering activities

The committee would work towards policy cooperation and coordination across all relevant or competent authorities.

08 Oct 2019 12:07 PM

India gets first tranche of Swiss account details

This is the first time that India has received details from Switzerland under the AEOI framework.

07 Oct 2019 4:48 PM

HDIL promoters, PMC Bank board members charged with money-laundering

Mumbai Police arrested the tow directors at HDIL, Rakesh Wadhawan and Sarang Wadhawan on Thursday.

04 Oct 2019 10:33 AM

India seeks banking details of Lalit Modi, wife Minal from Switzerland

Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering probe also.

03 Oct 2019 5:11 PM

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Robert Vadra opposes ED plea challenging his anticipatory bail in money laundering case

It added that Vadra has never received any 'kickback' for any 'deal' and any allegations of this nature are completely false.

24 Sep 2019 3:09 PM

DK Shivakumar sent to Tihar in money laundering case

Shivakumar was arrested on September 3 in a money laundering case.

20 Sep 2019 2:24 AM

DK Shivakumar's ED custody extended till Sep 17 in money laundering case

The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.

13 Sep 2019 7:49 PM

ED files money laundering case against Rolls Royce

The CBI complaint alleged that the total business of HAL with Rolls Royce was around Rs 4,700 crore between 2000 and 2013.

09 Sep 2019 2:14 AM

Indian-origin man agrees to plead guilty to money laundering charges

The maximum possible sentence Kalra could receive for these charges is life in federal prison.

28 Aug 2019 2:10 PM

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