Tuesday, Apr 30, 2024 | Last Update : 01:46 AM IST
money laundering Page-6
ED tightens grip around Tej Pratap in hotel scam probe
It is learnt that the agency will soon issue summons to him for seeking certain clarifications in connection with the case.
27 Dec 2017 1:03 AM
Lalu Yadav case: Enforcement Directorate attaches land in Patna
They are just harassing my family, will give detailed reply in public, says Tejashwi.
09 Dec 2017 3:20 AM
Very strong case against Vijay Mallya, says Govt
Vijay Mallya refutes charges that he obtained hundreds of millions of dollars in bank loans that he knew he wouldn’t be able to repay.
07 Dec 2017 11:21 AM
Chhagan Bhujbal cites apex court order for bail
Saxena also said that the SC has now removed this section, which will impact all the PMLA cases including that of Mr Bhujbal.
24 Nov 2017 2:31 AM
Tejashwi Yadav continues to evade ED questioning in corruption case
The ED had registered a criminal case against RJD chief and his family members.
21 Nov 2017 12:58 AM
UK court confirms hearing of Mallya’s extradition plea from Dec 4
Mallya had been exempt from appearing before the court until his extradition trial scheduled to begin December 4.
20 Nov 2017 6:57 PM
Firms may have used royalties for business
Aditya Chopra of Yash Raj Films is likely to appear for recording his statement on Thursday.
08 Nov 2017 2:03 AM
Enforcement Directorate raids offices of 5 music firms
The searches were carried out in 12 locations across Mumbai, Delhi and Kolkata.
04 Nov 2017 2:44 AM
ED to call 2 Former IRCTC official over hotels allotment graft case
The ED registered a money laundering case against Lalu Prasad and his family members in connection with the case.
31 Oct 2017 12:28 AM
Vijay Kothari declared absconder, told to appear on November 13
Authorities suspect that Kothari is holed up in Hong Kong, where most of the scam money was forwarded.
28 Oct 2017 1:32 AM
Rabri Devi skips Enforcement Directorate meet for 5th time
Rabri had informed the agency earlier about her ill-health and ‘Chhath Pooja’ as reasons for non-appearance.
28 Oct 2017 1:25 AM
B'desh's first Hindu Chief Justice to face graft investigation
The Supreme Court issued a statement as Sinha overnight left for Australia.
15 Oct 2017 7:27 PM
IPL bets scam: Enforcement Directorate raids own ex-officials
Sleuths recovered about Rs 1.63 lakh cash.
14 Oct 2017 1:27 AM
5,800 shell firms under govt scanner over deposits post demonetisation
Last month, the government imposed restrictions on operations of bank accounts of over 2 lakh 'struck-off' companies.
06 Oct 2017 1:40 PM
Govt releases data on companies involved in money laundering after note ban
Over Rs 4,574 crore was deposited post note ban in 13,140 bank accounts of 5,800 suspected companies.
06 Oct 2017 1:18 PM
ED summons Tejashwi, Rabri in railway hotels corruption case
The case dates back to the time when Lalu was the railway minister in the UPA government.
27 Sep 2017 6:24 PM
VVIP chopper: Court seeks ED's reply on woman director's bail plea
The court also directed Tihar Jail authorities to provide her specialised treatment within 3 days as she complained of various ailments.
27 Sep 2017 4:02 PM
ED starts process of confiscating Vijay Mallya's assets
Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.
18 Sep 2017 12:43 PM
Meat exporter arrested over money laundering
Sources said Moin Akhtar Qureshi was arrested late Friday night after he was called for questioning.
27 Aug 2017 4:47 AM
Brazilian ex-president charged in Petrobras corruption scandal
Fernando Collor, who was in office from 1990-1992 was charged formally with 'passive corruption', money laundering and racketeering.
23 Aug 2017 9:07 AM
Columns
Landmark Supreme Court judgments on Hindutva, communal rhetoric, and electoral politics
Drawing parallels between Mao Zedong's legacy and contemporary political dynamics in India.
Tracing the Transformation of India's "Second Capital" Over Decades
The Historical Ties of the Booker Prize Amidst Liz Truss's Authorial Rise