Money Laundering | The Asian Age

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DK Shivakumar sent to Tihar in money laundering case

Shivakumar was arrested on September 3 in a money laundering case.

20 Sep 2019 2:24 AM

The former Karnataka minister was arrested by the investigating agency on September 3, following which he was sent to ED's custody for 10 days. (Photo: ANI)

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.

13 Sep 2019 7:49 PM

The Enforcement Directorate (ED) has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a Central Bureau of Investigation (CBI) FIR, which was registered in the case in July this year, they said.

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.

09 Sep 2019 2:14 AM

Homeland Security Investigations (HSI) criminal investigators seized nearly USD 889,000 in cash from Kalra's bank accounts and vehicle. (Photo: Representational)

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.

28 Aug 2019 2:10 PM

The ED is also probing allegations that Ahmed Patel's son-in-law Irfan Siddiqui 'occupied' a residential property in Delhi's Vasant Vihar that was purchased by the Sandesaras. (Photo: File | PTI)

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.

31 Jul 2019 9:05 AM

El Chapo is considered to be the most powerful drug lord since Colombia’s Pablo Escobar. (Photo: AP)

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.

16 Jul 2019 10:39 AM

The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of his properties. (Photo: File)

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.

11 Jul 2019 3:17 PM

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.

03 Jul 2019 2:13 AM

A two-member bench of Justices George Leggatt and Andrew Popplewell of the Administrative Court division of the Royal Courts of Justice is hearing the arguments of Mallya's counsel Clare Montgomery and Crown Prosecution Service (CPS) arguing on behalf of India. (Photo: AP)

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.

02 Jul 2019 5:36 PM

The ED on Friday attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in connection with the ponzi scam of Karnataka. (Photo: File/Representational)

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.

30 Jun 2019 1:16 AM

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2 billion PNB fraud case, and his sister have been 'frozen' by authorities in Switzerland as part of the criminal money laundering probe being conducted against them in India, official sources said. (Photo: File)

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB scam

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.

27 Jun 2019 1:44 PM

Reacting to the FATF's warning, Pakistan on Friday said it was committed to taking measures needed to implement the action plan agreed with the FATF to come out of the grey list. (Photo: File)

'Meet your commitment by October or face action': FATF warns Pakistan

The ministry said that the FATF will undertake the next review of Pakistan's Progress in October 2019.

22 Jun 2019 8:12 AM

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR. (Photo: File)

Appear on July 31 or face consequences: Special court warns Zakir Naik

The ED last month, filed its first direct charge sheet against Zakir Naik on charges of money laundering.

19 Jun 2019 1:07 PM

An arrest warrant was issued against Nirav Modi in May and then a second one in July last year, with an extradition request made to the UK authorities in August 2018. (Photo: File)

UK High Court notes broad consistency in India's evidence against Nirav Modi

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

12 Jun 2019 7:18 PM

ED grills Praful Patel in aviation scam case

Sources said Patel appeared before the agency at its headquarters here in Khan Market around 10 am and left at around 7.45 pm.

12 Jun 2019 2:19 AM

A total amount of Rs 193.06 crore has been identified as ‘proceeds of crime’. The directorate has also attached properties of Naik worth Rs 50.46 crore. (Photo: AFP)

Indian agencies trying to pin fictitious charges on me: Zakir Naik

‘The objective of all their actions seems to be to put me behind bars without trial and without hearing,’ he also said.

11 Jun 2019 2:53 PM

Rajiv Kochhar, brother of Chanda Kochhar's husband Deepak Kochhar, had moved the court on May 15 seeking cancellation of the LOC issued against him. All three have already been questioned by ED as well as CBI in the case. (Photo: ANI)

Court allows Rajiv Kochhar to travel abroad

Special CBI Judge Anju Bajaj Chanana, ordered lifting of LOC and directed him to submit Rs 25 lakh as security bond.

07 Jun 2019 4:16 PM

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant from a Metro Bank branch in central London as he attempted to open a new bank account on March 19 and has been in prison since. (Photo: File)

UK court remands Nirav Modi till June 27

He was produced before Judge Arbuthnot for the first case management hearing in the case.

30 May 2019 4:16 PM

Delhi HC issues notice to Robert Vadra on ED plea to cancel bail

The case is being probed under the provisions of Prevention of Money Laundering Act.

28 May 2019 1:35 AM

The Delhi High Court on Monday sought Robert Vadra's response on and Enforcement Directorate plea seeking cancellation of his anticipatory bail in a money-laundering case. (Photo: File)

Delhi HC seek Vadra's response on ED's plea to cancel his anticipatory bail

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.

27 May 2019 11:59 AM

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Shobhaa De