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Vijay Mallyas plush villa has failed to find buyer

Chargesheet against Vijay Mallya in IDBI loan case

57-page charge sheet was filed under various sections of Prevention of Money Laundering Act.

15 Jun 2017 9:43 AM IST

ED files chargesheet against Mallya under PMLA

57-page chargehsheet reveals 'dubious' Rs 900 cr loan was approved and disbursed by IDBI Bank.

14 Jun 2017 4:25 PM IST

Pakistan Prime Minister Nawaz Sharif (Photo: AP)

Panamagate Probe: Pakistan Election Commission gives clean chit to...

Around 50 percent of the MNAs we wrote to, seeking clarification over certain points, have been cleared, ECP quoted in a...

14 Jun 2017 12:29 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.

Fake money detection in banks at an all time high: Report

The report also said that the compliance levels of the public sector banks in this regard continued to be low.

14 Jun 2017 1:18 PM IST

Industrialist Vijay Mallya leaves Westminster Magistrates Court in London after getting bail on Tuesday. He was arrested earlier on Tuesday by Scotland Yard on an extradition warrant. (Photo: PTI)

Have 'enough evidence' to prove my case: Mallya after extradition...

Mallya, who is wanted in India for Kingfisher Airlines' default on loans worth nearly Rs 9,000 crores, has been in the...

13 Jun 2017 6:53 PM IST

Officials said that she was intercepted at Mumbai airport when she was trying to leave the country on Saturday. The accused was arrested after questioning.

ED arrests woman in Rs 1485 crore money laundering case

The officials added that Dahal's company, which was stated to be based in the Hong Kong helped in laundering money.

28 Feb 2017 2:43 AM IST

The government would have to see in the next decade how many jails will be required and in what pattern. (Representational Image)

Brazilian court requests Pele's son's arrest for drug trafficking

Edinho played for years as a goalkeeper at Santos, his father's former club. He retired in 1999.

24 Feb 2017 8:35 PM IST

The helicopter worth Rs 3.43 crore that was attached.

ED attaches Rs 207 crore assets of scamster'

The case was registered in Pune and investigated by the Pune CID.

13 Jun 2017 2:22 AM IST

Pakistan Prime Minister Nawaz Sharif. (Photo: AFP)

Panama Papers: PM Sharif to appear before court-appointed...

Opposition parties demanded Sharif's removal from office after his children were named in the so-called Panama Papers...

12 Jun 2017 1:03 PM IST

Delhi Health Minister Satyendra Jain

ED noose tightens around Satyendra Jain

There are allegations that Mr Jain was involved in money laundering when he was a public servant during 2015-16 through...

9 Jun 2017 3:26 AM IST

(Photo: PTI/Representational)

ED raids 300 shell firms at 100 locations in 16 states

The action is part of the mandate given to the ED under a Special Task Force (STF) that was recently created by the...

1 April 2017 4:47 PM IST

RJD chief Lalu Prasad Yadav (Photo: AP)

Lalu Prasad Yadav's kin to now face ED probe

The ED has sought all relevant documents pertaining to the case from the I-T department, a source said.

27 Jun 2017 2:41 AM IST