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Former IPL Chairman Lalit Modi. (File photo)

Business

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

Total funds kept by all foreign clients in the Swiss banking system, as per an analysis of the latest figures compiled by the Swiss National Bank as on 2016-end.

Business

No claimants for dormant Swiss accounts of Indians; some may get...

The claim period for some of these accounts would expire next month, while a few others can still be claimed till the...

10 Nov 2019 12:52 PM IST

The total value of the freezed assets is Rs 56.21 crore.

Business

Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and...

9 Nov 2019 12:52 PM IST

The senior Congress leaders counsel told Justice Suresh Kait that the prosecutions complaint (charge sheet) has not been filed by the Enforcement Directorate (ED) in the court and how can Chidambaram influence witnesses, when he does not know them. (Photo: File)

India

INX case: 'Evidence documentary, can't be tampered with,' Chidambaram...

Chidambaram, who is in Tihar jail for money laundering, on Wednesday sought bail in the Delhi HC.

6 Nov 2019 7:56 PM IST

Pakistan Prime Minister Imran Khan (Photo: AP)

World

Pakistan submits compliance report to Financial Action Task Force

There will be a response from them and then (there will be) face-to-face meeting.

4 Dec 2019 12:29 PM IST

India

VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver

Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.

27 Feb 2019 12:44 PM IST

India

AgustaWestland case: Delhi court grants bail to Rajeev Saxena

Special Judge Arvind Kumar granted the relief to Saxena on furnishing a bail bond of Rs 5 lakh and two sureties of the...

25 Feb 2019 2:49 PM IST

Businessman Robert Vadra arrives to appear before the Enforcement Directorate in a money-laundering case probe in New Delhi. (Photo: PTI)

India

Robert Vadra skips ED summons due to ill health

Tulsi, who appeared for Vadra and Arora, had said that his clients have no problem in appearing for interrogation.

19 Feb 2019 2:18 PM IST

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).

India

ED attaches properties worth Rs 904 cr of DSK Group in money...

The accused fraudulently collected deposits worth Rs 1,084 crore in guise of offering better returns during the period...

15 Feb 2019 6:05 PM IST

The court has posted the matter for next hearing on February 28. (Photo: File / PTI)

India

Delhi Court sends Deepak Talwar to 14-day judicial custody in money...

Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.

14 Feb 2019 4:19 PM IST

Instead, gold was replaced by the dollar standard, with the proviso that dollars could be exchanged for gold.

World

3 Indian-Americans convicted in multi-million dollar money-laundering...

Three Indian-Americans are among six people convicted for their role in a two-year multi-million dollar money-laundering...

13 Feb 2019 2:04 PM IST

$\What steps Union government has taken? Is it still at the investigation stage? How long will it take to complete the investigation?,\ MP Bhartruhari Mahtab asked in the Lok Sabha during Zero Hour. (File Photo)$ India

Lok Sabha: Bhartruhari Mahtab raises issue of alleged money laundering...

Mahtab alleged that Jay Panda, along with his wife and a family associate had opened an account in tax haven Bahamas in...

12 Feb 2019 5:12 PM IST