money laundering
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.
B'desh's first Hindu Chief Justice to face graft investigation
The Supreme Court issued a statement as Sinha overnight left for Australia.
IPL bets scam: Enforcement Directorate raids own ex-officials
Sleuths recovered about Rs 1.63 lakh cash.
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.
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.
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.
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.
ED starts process of confiscating Vijay Mallya's assets
Anti-money laundering agency using powers under section 9 of Prevention of Money Laundering Act.
Meat exporter arrested over money laundering
Sources said Moin Akhtar Qureshi was arrested late Friday night after he was called for questioning.
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.