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The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Payments made via hawala king's account

The remittances were for at least 25 import consignments, from JNPT & Mumbai ports, with actual declaration of Rs 3.14...

29 April 2018 2:19 AM IST

The central probe agencys regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering Act (PMLA) and with this fresh action, the total attachment in this case stands at Rs 1,950 crore (market value). (Photo: File)

Cash-laundering case: Hawala operator' got rid of clues?

He was detained by the immigration authorities based on a look out notice soon after which the ED swooped on him.

27 April 2018 2:33 AM IST

The Mumbai Police has taken this step to maintain peaceful environment and avoid unwelcome situations in the city as the festive season is coming. (Representational Image)

ED arrests Mumbai man for running Rs 2,200 cr money laundering racket

Mohammed Farooq, 39, was arrested by the agency on Monday in Mumbai under the PMLA.

25 April 2018 1:45 PM IST

Gaya MP Hari Manjhis son Rahul Manjhi, along with his friend, was arrested by the police in a drunken state on Sunday and was sent to Gaya central jail for violating prohibition law. (Representational image)

Man arrested in racket worth Rs 2,200 crore

The accused is now being questioned with regard to the multiple firms that he had floated for laundering the huge sum.

25 April 2018 2:47 AM IST

Delhi Power Minister Satyendar Jain

Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA...

Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan...

4 April 2018 2:24 AM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Money laundering charges 'completely false', says Vijay Mallya

The CBI had submitted a detailed set of documents to the UK court, which includes case of conspiracy against former IDBI...

31 July 2018 4:07 PM IST

Will not easily give in to India's demand to deport Zakir Naik:...

Mahathir said the cleric would not be handed over to Indian authorities as he had been granted Malaysian permanent...

11 July 2018 9:50 AM IST

Valve is targeting yet another gambling ring that has existed for many years, the Team Fortress 2 ring.

Allow gambling, betting on sports as regulated, taxable activities:...

The commission recommends a number of changes in the law for regulating betting and generating tax revenues.

5 July 2018 9:31 PM IST

About 25 per cent of the respondents indicated that transactions made through demand draft are more vulnerable from a money laundering perspective.

Govt sets up high-level panel to check money laundering activities

The committee would work towards policy cooperation and coordination across all relevant or competent authorities.

8 Oct 2019 12:07 PM IST

The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

India gets first tranche of Swiss account details

This is the first time that India has received details from Switzerland under the AEOI framework.

7 Oct 2019 4:48 PM IST

Asserting that all its loans are fully secured, suspended PMC Bank managing director Joy Thomas stated that one large account - HDIL - was the sole reason for the present crisis that led to the regulatory action on Tuesday. (Photo: PTI)

HDIL promoters, PMC Bank board members charged with money-laundering

Mumbai Police arrested the tow directors at HDIL, Rakesh Wadhawan and Sarang Wadhawan on Thursday.

4 Oct 2019 10:33 AM IST

Former IPL Chairman Lalit Modi. (File photo)

India seeks banking details of Lalit Modi, wife Minal from Switzerland

Former IPL chief Lalit Modi, who is said to have left India for London in 2010, is already facing a money laundering...

3 Oct 2019 5:11 PM IST