money laundering
Priyanka accompanies Robert Vadra, his mother Maureen to appear before ED
The mother-son duo arrived in Jaipur on Monday to be quizzed on an alleged land scam in Bikaner.
ED grills Karti Chidambaram for 6 hrs over money laundering
It is understood that Karti was confronted with certain statements of the other accused and witnesses in the case.
ED claims Talwar has links with Vijay Mallya, court extends custody till Feb 12
Talwar was deported from Dubai on January 30 and arrested by the agency after landing in New Delhi.
ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Charges made under section 4 of Prevention of Money Laundering Act, for confiscation of linked assets, and punishment for directors of DIPL.
Bombay HC rejects Mallya’s plea seeking stay on ED application
The special court on October 30 rejected Mallya’s application, following which, he approached the high court.
Transactions worth Rs 460 Cr made from dead man's account in Pak
Iqbal Aaraiyn, a resident of Karachi who died on May 9, 2014, had three bank accounts mysteriously opened under his name after his death.
Malaysia EX-PM faces corruption charges over USD 681 mn bank balance
Najib Razak was arrested by officials probing claims that the former PM and his cronies looted billions of dollars from state fund 1MDB.
First look out notice against Vijay Mallya needed correction, says CBI
First circular needed modification as he had been cooperating with CBI as evidence were still being collected and no warrants against him.
I'm political football, scapegoat: Mallya as Jaitley rubbishes claims of meeting him
Mallya said the media should question the banks why they are not supporting him in his efforts to repay.
Srijan scam: Enforcement Directorate to file 7 fresh FIRs
RJD chief Lalu Yadav has been on the offensive against CM Nitish Kumar over the Srijan scam.