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Malaysia EX-PM faces corruption charges over USD 681 mn bank balance

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...

20 Sept 2018 1:36 PM IST

Delhi Chief Minister Arvind Kejriwal being taken away from his residence after he was arrested by the Enforcement Directorate in an excise policy-linked money laundering case, in New Delhi, Thursday, March 21, 2024. (PTI Photo)

ED arrests Kejriwal in liquor scam, takes him to HQ

Kejriwal is the first Chief Minister to be arrested by the agency while holding office

22 March 2024 1:24 AM IST

Collor, who resigned as president amid corruption allegations, became the third senator to be formally charged in the investigation of the mega-scandal. (Photo: AFP)

Brazilian ex-president charged in Petrobras corruption scandal

Fernando Collor, who was in office from 1990-1992 was charged formally with 'passive corruption', money laundering and...

23 Aug 2017 9:07 AM IST

In September 2015, BMC and the state government issued a circular and placed a ban on sale of meat (chicken and mutton) for four days.

Meat exporter arrested over money laundering

Sources said Moin Akhtar Qureshi was arrested late Friday night after he was called for questioning.

27 Aug 2017 4:47 AM IST

Ousted Pak PM Nawaz Sharif waves to his supporters during a rally in Muridke, Pakistan. (Photo: AP)

Panama Papers: Sharifs fail to appear before NAB second time

The apex court is likely to take up Sharif's review petition early next month after the judges vacation.

21 Aug 2017 5:24 AM IST

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

Jammu and Kashmir: Businessman held in money laundering case

The NIA said that Watali was held in connection with a case pertaining to funding of separatist activities in Jammu and...

18 Aug 2017 1:12 AM IST

Ajay Tyagi who is a 1984 batch IAS officer assumed office of Sebi chair on March 1, 2017. (Photo: PTI).

Sebi steps up surveillance on money laundering activities at bourses

For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.

15 Aug 2017 4:59 PM IST

Image for representational purpose only

Jan Dhan withdrawals limited to Rs 10,000 a month

The move was aimed at protecting farmers and rural account holders of from money launderers and legal consequences under...

30 Nov 2016 9:01 AM IST

Pakistans opposition leader and Chief of the Pakistan Tehreek-e-Insaf party, Imran Khan. (Photo: AP)

Imran Khan denies accusations of money laundering

The cricketer-turned politician said that the land in Bani Gala was bought by him for Rs. 435 million in 2002.

29 Nov 2016 4:02 PM IST

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 July 2017 11:14 AM IST

Akhilesh Yadav is a member of the Upper House, where senior SP leader Ahmed Hasan leads the party. (Photo: PTI)

SP regime paid lawyers Rs 21.15 lakh to save tainted exec

The ED has attached assets worth Rs 19.92 crore in a money laundering case that involves the former Noida chief...

6 May 2017 12:26 AM IST

Moin Qureshi had on October 15 left the country from the IGI airport despite a Look Out Circular issued by the ED against him. (Photo: Videograb)

Moin Qureshi returns to India; to face ED probe

The meat exporter is facing probes by ED as well as the I-T department for alleged tax evasion, money laundering among...

22 Nov 2016 11:50 AM IST