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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

The magisterial court, in its March 22, 2016 order, directed the police to lodge an FIR against Mr Aggarwal(Representational image)

Ex-minister gets 7-yr jail term in first money laundering conviction

Rai is the first to be convicted under the Prevention of Money laundering Act, which was enacted in 2002.

31 Jan 2017 12:57 PM IST

Embattled liquor baron Vijay Mallya. (Photo: PTI)

I am innocent untill proven guilty, says Vijay Mallya

Mallya raised concerns over media coverage of him and said his 'innocence prevails' till he is proven guilty.

27 Jan 2017 12:24 PM IST

Gold was sold as high as Rs 50,000 per ten grams last week against the market price of Rs 31,000 as gold and bullion was said to be used to convert the debunked currency.

Jewellery sales under taxmen lens amid crackdown on blackmoney

After the government banned 500 and 1000 rupee notes, gold and bullion are said to be favoured route for laundering of...

14 Nov 2016 8:58 PM IST

Business tycoon Vijay Mallya

Enough grounds to prove Mallya was 'dishonest': ED & CBI

A team of top investigators on Wednesday returned to India after examining ongoing extradition proceedings.

11 May 2017 1:56 PM IST

Mishra had ended his sex-day long indefinite hunger strike on Monday. (Photo: PTI)

Mishra submits scam evidences to CBI, says Kejriwal's game is over

Mishra targeted Kejriwal and revealed that 16 shell companies deposited money worth crores in the AAP's bank accounts.

16 May 2017 5:43 PM IST

Calling it a massive fraud, Mishra alleged that Kejriwal converted black money to white using Axis Bank, and showed account details of AAP. (Photo: ANI Twitter)

Will drag you to Tihar jail if you don't resign by evening: Mishra to...

The sacked minister said there was also a massive scam underway in the AAP-established mohalla clinics in Delhi.

14 May 2017 12:13 PM IST

Prince Ghosh and Rajkumar Rishi were sentenced after being convicted under sections 302 (murder), 201 (tampering with evidence) and 34 (common intention) of the Indian Penal Code. (Representational Image)

US call centre scam: 2 Indian-Americans plead guilty to charges of...

Bhavesh Patel, Asmitaben Patel pleaded guilty to conspiracy to commit fraud and money laundering offences, the...

8 July 2017 9:38 PM IST

NCP leader Chhagan Bhujbal l comes out of the Esplnade court in Mumbai. (Photo: PTI)

Chhagan Bhujbal family's assets worth Rs 300 crore attached

Officials said that the former deputy chief minister acquired the assets by floating a web of around 50 shell companies.

6 July 2017 2:39 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

NBW against Vijay Mallya in IDBI-KFA bank loan case

The ED is soon expected to file a supplementary charge sheet in the case.

6 July 2017 2:28 AM IST

Chhagan Bhujbal

Chhagan Bhujbal kin's assets worth Rs 300 crore in a fix

The I-T department has also issued notices for provisional attachment of assets of the trio.

6 July 2017 1:10 AM IST

Shabir Shah is likely to be produced in a court in Delhi. (Photo: PTI)

Scanner on separatists: ED arrests Shabir Shah for money laundering

Separatist leader Shabir Shah had earlier said the Enforcement Directorate case against him was

26 July 2017 9:38 AM IST