money laundering
Remanded till March 29, Nirav Modi spends Holi in overcrowded UK jail
Nirav was arrested by Scotland Yard on Tuesday and presented at Westminster Magistrates' Court in London on Wednesday.
Acquisition of Chennai firm at centre of fraud investigation
Germany’s Wirecard under S’pore probe for likely money laundering.
Chandamama magazine owners in dock for money laundering charges
Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.
IL&FS board charges former directors of money laundering, criminal intent
The notices, dated February 27, have asked former directors to reply within seven days upon receipt.
VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver
Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.
Robert Vadra skips ED summons due to ill health
Tulsi, who appeared for Vadra and Arora, had said that his clients have no problem in appearing for interrogation.
ED attaches properties worth Rs 904 cr of DSK Group in money laundering case
The accused fraudulently collected deposits worth Rs 1,084 crore in guise of offering better returns during the period from 2006 to 2017.
Delhi Court sends Deepak Talwar to 14-day judicial custody in money laundering case
Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.
3 Indian-Americans convicted in multi-million dollar money-laundering scheme
Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering scheme.
Lok Sabha: Bhartruhari Mahtab raises issue of alleged money laundering by Jay Panda
Mahtab alleged that Jay Panda, along with his wife and a family associate had opened an account in tax haven Bahamas in violation of rules.