Home » money laundering

You Searched For "money laundering"

Asif Ali Zardari (Photo: AP)

After arrest, will Zardari bounce back once more?

The noose had been tightening around him for long and it was just a matter of time before he would be nabbed.

13 Jun 2019 3:09 AM IST

UK High Court notes broad consistency in India's evidence against...

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

12 Jun 2019 7:18 PM IST

ED grills Praful Patel in aviation scam case

Sources said Patel appeared before the agency at its headquarters here in Khan Market around 10 am and left at around...

12 Jun 2019 2:19 AM IST

Televangelist Zakir Naik escaped from India on July 1, 2016, after Bangladeshi terrorists claimed that they drew inspiration from his speeches. (Photo: AFP)

Indian agencies trying to pin fictitious charges on me: Zakir Naik

The objective of all their actions seems to be to put me behind bars without trial and without hearing,' he also said.

11 Jun 2019 2:53 PM IST

Rajiv Kochhar, brother of Chanda Kochhars husband Deepak Kochhar, had moved the court on May 15 seeking cancellation of the LOC issued against him. All three have already been questioned by ED as well as CBI in the case. (Photo: ANI)

Court allows Rajiv Kochhar to travel abroad

Special CBI Judge Anju Bajaj Chanana, ordered lifting of LOC and directed him to submit Rs 25 lakh as security bond.

7 Jun 2019 4:16 PM IST

Sterling Biotech bank fraud case: ED grills Ahmed Patel's son-in-law

Irfan Siddiqui's statement was recorded under PMLA after he was grilled about his purported links with Sandesara...

31 July 2019 9:05 AM IST

Mexico drug lord Joaquin El Chapo Guzman (Photo: AFP)

Mexican druglord El Chapo expected to get life sentence from US judge

The charges, which also include money laundering and weapons-related offenses, carry a mandatory life sentence.

16 July 2019 10:39 AM IST

Bombay HC dismisses Mallya's plea on confiscation of properties

A division bench of Justices Akil Kureshi and S J Kathawala refused to grant any relief to 63-year-old Mallya.

11 July 2019 3:17 PM IST

UK court allows Mallya to appeal against extradition

Montgomery questioned the admissibility of some of the evidence produced by the Indian government during the extradition...

3 July 2019 2:13 AM IST

Vijay Mallya, wanted in India on charges of fraud and money laundering amounting to around Rs 9,000 crore, had been on bail since his arrest on an extradition warrant in April last year. (Photo: AP)

Vijay Mallya appears before UK court in extradition case

He is seeking permission to appeal against UK Home Secretary's order extraditing him to India to face fraud, money...

2 July 2019 5:36 PM IST

The accused has been arrested. (Representational Image)

Indian-origin man agrees to plead guilty to money laundering charges

The maximum possible sentence Kalra could receive for these charges is life in federal prison.

28 Aug 2019 2:10 PM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Robert Vadra opposes ED plea challenging his anticipatory bail in...

It added that Vadra has never received any 'kickback' for any 'deal' and any allegations of this nature are completely...

24 Sept 2019 3:09 PM IST