Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.
06 Aug 2017 1:52 AM
Vijay Mallya was arrested by the Scotland Yard in June on fraud allegations, which led to his extradition process in the British courts.
14 Jul 2017 7:07 PM
The ACB registered FIRs on the basis of a complaint filed by the founder of Roads Anti-Corruption Organisation.
13 May 2017 1:13 AM
The ED has initiated money-laundering investigations under Prevention of Money Laundering Act, 2002 (PMLA) against Ramesh Patel.
10 May 2017 1:36 PM
ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of ₹2262 crore.
18 Apr 2017 1:13 PM
The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.
11 Apr 2017 5:34 PM
ED brings his overseas assets in UAE, Saudi Arabia, UK in money-laundering probe.
27 Mar 2017 6:08 AM
Properties worth Rs 20 crore were purchased in the name of six shell companies.
17 Mar 2017 1:13 AM
If he fails to comply, agency can seek cancellation of passport.
21 Feb 2017 2:04 AM
Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with the said companies.
18 Feb 2017 1:35 AM
The agency wants to record the statement of Naik, who is abroad, and hence the summons were issued.
20 Jan 2017 8:47 PM
Documents related to Swiss bank account found at his office.
29 Dec 2016 3:25 AM
A list of such merchants who had approached Lodha to convert their old notes has also been prepared, sources revealed.
28 Dec 2016 2:27 AM
The BSP chief claimed that all deposits had been made as per norms, and the money was collected from donations before demonetisation.
27 Dec 2016 1:41 PM
An attachment order under PMLA laws is aimed to deprive the accused from getting benefits of their ill-gotten wealth.
23 Dec 2016 4:20 AM
ED also seized Rs 18 lakh were in new currency notes and 2.5 kg gold from the premises of a tailor in Mohali and Chandigarh.
18 Dec 2016 10:07 AM