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
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
The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence
15 May 2020 1:20 PM
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 lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)
13 May 2020 9:42 AM
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
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
There will be a response from them and then (there will be) face-to-face meeting.
04 Dec 2019 12:29 PM
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
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
Chidambaram, who is in Tihar jail for money laundering, on Wednesday sought bail in the Delhi HC.
06 Nov 2019 7:56 PM
The committee would work towards policy cooperation and coordination across all relevant or competent authorities.
08 Oct 2019 12:07 PM
This is the first time that India has received details from Switzerland under the AEOI framework.
07 Oct 2019 4:48 PM
Mumbai Police arrested the tow directors at HDIL, Rakesh Wadhawan and Sarang Wadhawan on Thursday.
04 Oct 2019 10:33 AM
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
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
Shivakumar was arrested on September 3 in a money laundering case.
20 Sep 2019 2:24 AM
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.
13 Sep 2019 7:49 PM
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
The maximum possible sentence Kalra could receive for these charges is life in federal prison.
28 Aug 2019 2:10 PM