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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

D.K. Shivakumar

DK Shivakumar sent to Tihar in money laundering case

Shivakumar was arrested on September 3 in a money laundering case.

20 Sept 2019 2:24 AM IST

The former Karnataka minister was arrested by the investigating agency on September 3, following which he was sent to EDs custody for 10 days. (Photo: ANI)

DK Shivakumar's ED custody extended till Sep 17 in money laundering...

The I-T Department, during the initial probe, had found unaccounted and misreported wealth linked to Shivakumar.

13 Sept 2019 7:49 PM IST

The Enforcement Directorate (ED) has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a Central Bureau of Investigation (CBI) FIR, which was registered in the case in July this year, they said.

ED files money laundering case against Rolls Royce

The CBI complaint alleged that the total business of HAL with Rolls Royce was around Rs 4,700 crore between 2000 and...

9 Sept 2019 2:14 AM IST

FIR filed against Nawaz Sharif's brother, others in multi-billion...

PM Khan's friend Jahangir Tareen and son Ali Tareen are also booked under charges of money laundering and cheating of...

17 Nov 2020 2:03 PM IST

Beleaguered liquor baron Vijay Mallya. (PTI Photo)

'Mallya's extradition will be a milestone in CBI's quest for...

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility...

15 May 2020 1:20 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK court plays video of Nirav Modi's death threats to 'dummy...

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some...

14 May 2020 3:23 PM IST

Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)

Sebi allows e-KYC using Aadhaar for 8 entities

Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)

13 May 2020 9:42 AM IST

European Union flags are seen in front of the European Commission building in Brussels. (AFP)

EU to beef up scrutiny of money-laundering risks, adds Panama to...

The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the...

6 May 2020 11:45 AM IST

Vijay Mallya filed an application seeking leave to appeal in the UK Supreme Court. (PTI Photo)

Vijay Mallya files appeal in UK Supreme Court against extradition...

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the...

5 May 2020 1:34 PM IST

ED freezes 4 bank accounts containing Rs 46.96 cr after raids on firms running Chinese betting apps. (Representative Image)

ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at...

30 Aug 2020 1:43 PM IST

Tax authorities raids Chinese entities for money laundering. (PTI Photo)

I-T Department raids premises of Chinese entities in money laundering...

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell...

12 Aug 2020 9:34 AM IST