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Stacks of currency notes that was found at Rohit Tandons Greater Kailash residence during a raid by Delhi Police crime branch. (Photo: PTI)

Delhi lawyer Rohit Tandon held after Rs 14 cr seized from his office

ED suspects Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore.

29 Dec 2016 10:59 AM IST

IT officials raid at Kotak Mahindra Bank at K G Marg in New Delhi. (Photo: PTI)

ED arrests Kotak Mahindra Bank branch manager over fake accounts

The ED took over the case and registered an FIR under PMLA after taking cognisance of an FIR of Delhi Police's crime...

29 Dec 2016 3:26 AM IST

IT officials raid at Kotak Mahindra Bank at K G Marg in New Delhi. (Photo: PTI)

ED arrests Kotak bank manager in Delhi on charges of money laundering

Nine alleged fake accounts were detected with deposits worth Rs 34 crores post demonetisation.

28 Dec 2016 12:30 PM IST

Cash worth Rs 10.5 lakh in defunct notes of Rs 500 and Rs 1,000 was seized from a former BJP corporator near Saswad, Maharashtra. (Photo: PTI/Representational)

Alleged mastermind fails to show up

ED officials told The Asian Age that Punamiya had his hands in all four bullion firms raided.

28 Dec 2016 3:49 AM IST

Money laundering by the medium of gold purchase/sell has seen a huge boost post demonetisation. (Photo: PTI/Representational)

Money laundering via Gold purchase sees huge boost post demonetisation

A total 66,000 kilograms of gold was imported in November all over the country.

3 Jan 2017 6:04 PM IST

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

Earlier in June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in...

15 March 2017 6:23 PM IST

Police say the hackers and bullies in such cases are aged between 14 and 34 years.

So, how do financial criminals evade laws?

The lack of uniformity between financial systems and regulations allows criminals to participate in these illegal...

14 March 2017 9:11 PM IST

Tej Pratap Yadav

ED tightens grip around Tej Pratap in hotel scam probe

It is learnt that the agency will soon issue summons to him for seeking certain clarifications in connection with the...

27 Dec 2017 1:03 AM IST

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

Call centre scam: 4 Indians,1 Pakistani plead guilty in money...

Hardik owned and managed the day-to-day operations of an India-based scam call centre before later leaving for the US.

6 Jun 2017 1:46 PM IST

Delhi Health Minister Satyendra Jain (Photo: ANI)

CBI enquiry against Delhi minister Satyendra Jain on money laundering...

It is alleged that Jain was involved in money laundering to the tune of Rs 4.63 crore while being a public servant...

11 April 2017 6:06 PM IST

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: PTI)

ED attaches HP CM's farmhouse worth Rs 27 crore

The ED said its probe found that illicit money of Singh was also invested in purchase of this asset.

4 April 2017 3:32 AM IST

Liquor baron Vijay Mallya (Photo: AP)

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM IST