Money Laundering | The Asian Age

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Newly-appointed Congress general secretary Priyanka Gandhi Vadra also flew to Jaipur from Lucknow last night to extend support to her husband and mother-in-law. (Photo: File)

Priyanka accompanies Robert Vadra, his mother Maureen to appear before ED

The mother-son duo arrived in Jaipur on Monday to be quizzed on an alleged land scam in Bikaner.

12 Feb 2019 11:23 AM

ED grills Karti Chidambaram for 6 hrs over money laundering

It is understood that Karti was confronted with certain statements of the other accused and witnesses in the case.

08 Feb 2019 6:30 AM

The court had earlier allowed ED to question Deepak in custody for seven days, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India. (Photo: PTI)

ED claims Talwar has links with Vijay Mallya, court extends custody till Feb 12

Talwar was deported from Dubai on January 30 and arrested by the agency after landing in New Delhi.

07 Feb 2019 4:54 PM

Investigations in case were initiated on complaint registered by CBI in Gandhinagar against DPIL and others for causing loss to consortium of banks to the tune of Rs 2654 crore. (Photo: File)

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.

28 Dec 2018 4:13 PM

Bombay HC rejects Mallya’s plea seeking stay on ED application

The special court on October 30 rejected Mallya’s application, following which, he approached the high court.

23 Nov 2018 12:43 AM

Citing its sources, the channel said that a total of Rs 460 crores worth of transactions were conducted through these accounts. (Representational Image)

Transactions worth Rs 460 Cr made from dead man's account in Pak

Iqbal Aaraiyn, a resident of Karachi who died on May 9, 2014, had three bank accounts mysteriously opened under his name after his death.

16 Oct 2018 2:27 PM

Police say he will face 21 money-laundering charges related to the mysterious transfer of huge sums into his personal bank account, a key episode in the long-running scandal. He may also face additional charges under anti-corruption laws. (Photo: AP)

Malaysia EX-PM faces corruption charges over USD 681 mn bank balance

Najib Razak was arrested by officials probing claims that the former PM and his cronies looted billions of dollars from state fund 1MDB.

20 Sep 2018 1:36 PM

ixty-two-year-old Mallya, facing charges of fraud and money laundering amounting to around Rs 9,000 crore, left the country on March 2, 2016 and is fighting litigation against his extradition to India. (Photo: File)

First look out notice against Vijay Mallya needed correction, says CBI

First circular needed modification as he had been cooperating with CBI as evidence were still being collected and no warrants against him.

18 Sep 2018 7:16 PM

'I am certainly a scapegoat, I feel like a scapegoat. Both political parties don't like me,' Mallya said. (Photo: File)

I'm political football, scapegoat: Mallya as Jaitley rubbishes claims of meeting him

Mallya said the media should question the banks why they are not supporting him in his efforts to repay.

13 Sep 2018 8:05 AM

Srijan scam: Enforcement Directorate to file 7 fresh FIRs

RJD chief Lalu Yadav has been on the offensive against CM Nitish Kumar over the Srijan scam.

13 Sep 2018 5:59 AM

A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modi's US business concern, on charges of money laundering. (Photo: Screengrab | interpol.int)

Interpol issues red notice against Nirav Modi's sister Purvi

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of 'money laundering'.

10 Sep 2018 1:38 PM

The ED sleuths are also in touch with CBI officials in connection with the case, sources said adding that if required the former may seek certain documents from the latter, they added.

Bank fraud: ED conducts raids in Tamil Nadu

The ED has filed its PMLA case against the firm based on a CBI FIR and charge sheet against R Shenbagan and others.

09 Sep 2018 12:23 AM

Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country. (Photo: File)

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.

02 Sep 2018 5:03 PM

The Income Tax department has slapped three notices under the foreign black money law against diamond trader Nirav Modi, involved in Rs 14,000 crore PNB fraud case, for allegedly holding illegal assets abroad. (Photo: ANI)

3 notices under foreign black money law slapped on Modi: Revenue Dept

Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.

09 Aug 2018 7:45 PM

NCP leader Chhagan Bhujbal. (Photo: PTI)

Chhagan Bhujbal hospitalised on his way to court

He was headed to PMLA court for hearing in money-laundering case.

07 Aug 2018 2:12 AM

The ED has now taken over the cases under the PMLA in order to choke finances and freeze tainted assets of these conmen," a senior official in the ED said.

Money laundering probe against 3 conmen by ED

The state police has registered multiple FIRs against them.

06 Aug 2018 12:14 AM

A defiant Vijay Mallya, the liquor tycoon wanted in India on fraud charges, said on Tuesday that the allegations of money laundering and stealing money against him are "completely false".

Money laundering charges 'completely false', says Vijay Mallya

The CBI had submitted a detailed set of documents to the UK court, which includes case of conspiracy against former IDBI Bank.

31 Jul 2018 4:07 PM

Zakir has accused the media in India of subjecting him to a campaign of vilification over the past two years. (Photo: FIle)

Will not easily give in to India's demand to deport Zakir Naik: Malaysian PM

Mahathir said the cleric would not be handed over to Indian authorities as he had been granted Malaysian permanent resident status.

11 Jul 2018 9:50 AM

Commission recommended linking Aadhar or PAN card of individual indulging in betting, gambling, and making transaction cashless to regulate illegal activities. (Photo: File | Representational)

Allow gambling, betting on sports as regulated, taxable activities: Law panel

The commission recommends a number of changes in the law for regulating betting and generating tax revenues.

05 Jul 2018 9:31 PM

Pakistan was included on the watch list for three years until 2015, and FATF has told the government what needs to be done in order to be taken off again. (Photo: PTI/Representational)

Pak vows to improve as it is put back on Terror-Financing watch list

Pakistan vowed on Saturday to tighten regulations, follow an action plan to curb money laundering, terror financing.

30 Jun 2018 6:20 PM

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Mohan Guruswamy