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Bhujbal when he came to the Assembly earlier this year.

Bhujbal allowed to challenge 3 from becoming approvers

Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.

6 Aug 2017 1:52 AM IST

Additional Sessions Judge Sidharth Sharma chided the lawyer for his remark and later allowed the EDs plea for extension by six days for sixty-four-year-old Shahs custodial interrogation in a decade-old money laundering case. (Photo: ANI/File)

Court snubs lawyer for asking separatist Shabir Shah to chant 'Bharat...

However, an anguished judge stopped him, warning that the courtroom was not a 'television studio.'

4 Aug 2017 10:07 AM IST

Pankaj Bhujbal surrenders

NCP leader surrenders before special court, released on personal bond.

22 Jan 2017 3:59 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED summons Zakir Naik, tells him to appear by Jan 30

The summons was issued earlier this week under the provisions of Prevention of Money Laundering Act.

21 Jan 2017 4:02 AM IST

ED to question Misa Bharti on money laundering of Rs 8000 crores

Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer in New Delhi on...

11 July 2017 11:51 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

ED summons Lalu's daughter Misa Bharti in money laundering case

Sources said Bharti has also been asked to bring along certain documents, including those related to her personal...

11 July 2017 5:27 AM IST

Enforcement Directorate summons Rajya Sabha MP and Lalu Prasad Yadavs daughter Misa Bharti in money laundering case (Photo: File | PTI)

ED summons Lalu's daughter Misa Bharti in money laundering case

The Enforcement Directorate conducted raids at three Delhi farmhouses of Misa Bharti, her husband and a firm linked to...

10 July 2017 6:54 PM IST

According to government estimates, there is Rs 400 crore of fake currency in circulation in the economy at any given point of time.

Notes ban: ED arrests Surat-based businessman under PMLA

Kishore Bhajiawala used 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.

20 Jan 2017 12:24 PM IST

Liquor baron Vijay Mallya (Photo: AP)

Home Ministry to ensure Vijay Mallya's presence on July 10: SC

The bench observed that Mallya has neither filed a reply to the contempt plea, nor has he appeared in person before it.

10 May 2017 5:57 PM IST

Four arrested for looting multi crore jewelery shop. (Photo:PTI)

Top Mhada officer's brother held for abetting his graft

Nitish Thakur is wanted in a money-laundering case and has been on the run since 2013 and he is suspected to be holed-up...

18 May 2017 2:32 AM IST

Absconding liquor baron Vijay Mallya. (Photo: Twitter | ANI)

Special PMLA court issues non-bailable warrant against Vijay Mallya

ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.

5 July 2017 3:32 PM IST

RJD chief Lalu Prasad Yadav (Photo: AP)

No end in sight for Yadavs' troubles

The I-T department had recently charged six family members of the RJD chief under the new Anti-benami Assets Act.

27 July 2017 5:26 AM IST