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The case was first detected by the Delhi police after it intercepted three persons with about Rs 3.7 crore cash in old notes in front of the Axis Bank branch in November last year.

Axis money laundering case: ED files charges

The ED took cognisance of the police FIR and slapped money laundering charges against the accused.

4 Feb 2017 5:02 AM IST

Iyer issued two Form 1099s to SV which claimed that the business paid him USD 111,952 in 2013 and USD 164,000 the next year, officials said. (Photo: Representational Image)

Indian-origin man charged with money laundering for drug dealer in US

Iyer is scheduled to be sentenced on April 24 in which he will face a maximum of 20 years in prison and a USD 500,000...

2 Feb 2017 3:41 PM IST

Pakistan Prime Minister Nawaz Sharif. (Photo: AFP)

As Sharif gets a reprieve, will Imran be able to gain ground?

The PTI says it will keep up the pressure, starting with a rally in Islamabad planned for later this week.

25 April 2017 12:24 AM 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)

Vijay Mallya laundered money before he left India: ED

Enforcement Directorate says Mallya siphoned off money to shell companies in UK before leaving India.

22 April 2017 3:48 PM IST

The CBI is conducting raids at the residences of former railway minister Lalu Yadav and his family members (Photo: PTI)

Lalu Yadav case: Enforcement Directorate attaches land in Patna

They are just harassing my family, will give detailed reply in public, says Tejashwi.

9 Dec 2017 3:20 AM IST

Very strong case against Vijay Mallya, says Govt

Vijay Mallya refutes charges that he obtained hundreds of millions of dollars in bank loans that he knew he wouldn't be...

7 Dec 2017 11:21 AM IST

Delhi Health Minister Satyendra Jain

CBI questions Satyendar wife

There are allegations that Satyendra Jain laundered money to the tune of Rs 4.63 crore in 2015-16.

20 Jun 2017 2:46 AM IST

Delhi Health Minister Satyendar Jain. (Photo: File)

CBI examines Satyendar Jain's wife in money laundering probe

CBI had registered a preliminary enquiry against the AAP minister in connection with the allegations of money laundering...

19 Jun 2017 1:03 PM IST

Finance minister Arun jaitley

Jaitley asks ED to use penal powers 'expeditiously'

Finance Minister says interest of larger public takes a hit when people indulge in non-compliance.

29 April 2017 2:14 PM IST

Shaktikanta Das said on friday that the people trying to convert black money on white wont be spared. (Photo: PTI)

Those trying to convert black money into white won't be spared:...

Shaktikanta Das said that trails are being pursued by agencies and coordinated actions are being taken due to which...

2 Dec 2016 2:32 PM IST

I-T department has called in for additional staff, auditors, counting machines and banking personnel to ascertain the final figures of the recovered assets and formalise the seizure process under tax laws.

Cash trouble: New laundering methods

I-T Investigation Directorate sent out a few decoy customers seeking to exchange banned currency notes into new notes.

9 Dec 2016 3:00 AM IST