money laundering case
ED summons Lalu's daughter Misa Bharti in money laundering case
The Enforcement Directorate conducted raids at three Delhi farmhouses of Misa Bharti, her husband and a firm linked to them.
Special PMLA court issues non-bailable warrant against Vijay Mallya
ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.
Top Mhada officer’s brother held for abetting his graft
Nitish Thakur is wanted in a money-laundering case and has been on the run since 2013 and he is suspected to be holed-up in Nepal.
Home Ministry to ensure Vijay Mallya's presence on July 10: SC
The bench observed that Mallya has neither filed a reply to the contempt plea, nor has he appeared in person before it.
Himachal Pradesh CM Virbhadra Singh grilled in laundering case
HP CM appears before ED after repeatedly dodging summonses.
BJP's PK Dhumal says Virbhadra spreading false stories about my properties
I possess not even an inch of land in excess to the declaration made in the affidavit, says Dhumal.
ED summons Himachal CM for questioning in money laundering probe
The agency has summoned Singh earlier too but then he had excused himself stating his official commitments.
ED 'concealing' facts, giving out 'concocted' value of assets seized: Virbhadra
Singh's reaction came in the wake of the ED attaching a farmhouse here having a market value of Rs 27 crore.
Pankaj Bhujbal surrenders
NCP leader surrenders before special court, released on personal bond.
ED summons Zakir Naik, tells him to appear by Jan 30
The summons was issued earlier this week under the provisions of Prevention of Money Laundering Act.