money laundering
DK Shivakumar sent to Tihar in money laundering case
Shivakumar was arrested on September 3 in a money laundering case.
DK Shivakumar's ED custody extended till Sep 17 in money laundering case
The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.
ED files money laundering case against Rolls Royce
The CBI complaint alleged that the total business of HAL with Rolls Royce was around Rs 4,700 crore between 2000 and 2013.
Indian-origin man agrees to plead guilty to money laundering charges
The maximum possible sentence Kalra could receive for these charges is life in federal prison.
Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law
Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara brothers.
Mexican druglord El Chapo expected to get life sentence from US judge
The charges, which also include money laundering and weapons-related offenses, carry a mandatory life sentence.
Bombay HC dismisses Mallya's plea on confiscation of properties
A division bench of Justices Akil Kureshi and S J Kathawala refused to grant any relief to 63-year-old Mallya.
UK court allows Mallya to appeal against extradition
Montgomery questioned the admissibility of some of the evidence produced by the Indian government during the extradition trial.
Vijay Mallya appears before UK court in extradition case
He is seeking permission to appeal against UK Home Secretary's order extraditing him to India to face fraud, money laundering charges.
ED to probe politicians, banks in IMA Ponzi case
The agency is probing the role of several state level politicians in connection with the scam, they added.