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Peter Mukerjea (Photo: PTI)

INX Media case: Delhi court grants CBI 5-day custody of Peter Mukerjea

Judge allowed CBI's plea seeking 5-day custody of Mukerjea after it claimed that he was required to be confronted with...

26 March 2018 4:07 PM IST

A loan seeker with a low score may always start off with an NBFC or an HFC as they have a more relaxed approach towards credit scores.

Finance ministry asks NBFCs to adhere PMLA

The FIU, in the finance ministry, has published a list of 9,236 non-compliant NBFCs' which have not fulfilled their...

23 March 2018 2:26 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

Nirav Modi indirectly challenging PMLA case through his firm: ED to...

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED...

20 March 2018 10:42 AM IST

(Photo: Nirav Modi website)

Nirav Modi aide arrested by ED for PNB scam

Shyam Sunder Wadhwa was described by the central probe agency as a close confidant of Nirav Modi.

29 March 2018 2:01 AM IST

Liquor baron Vijay Mallya, wanted by Indian security agencies in multi-million loan default case, has been arrested in London by Scotland Yard on Tuesday. (Photo: AP)

Court issues NBW against Vijay mallya

In its chargesheet the ED has named Mallya, KFA and UBHL and others as accused.

21 Jun 2018 6:21 AM IST

Representational image

ED seizes property of 7 firms in Rail Neer scam

They laundered the money received from railways in lieu of the supply of packaged drinking water.

16 Jun 2018 5:29 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at...

2 Sept 2018 5:03 PM IST

Ajay Tyagi who is a 1984 batch IAS officer assumed office of Sebi chair on March 1, 2017. (Photo: PTI).

Sebi steps up surveillance on money laundering activities at bourses

For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.

15 Aug 2017 4:59 PM IST

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 July 2017 11:14 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering: ED quizzes Misa Bharti

Statements of Lalu's daughter recorded in Rs 8,000-crore case.

12 July 2017 1:55 AM IST

Embattled liquor baron Vijay Mallya. (Photo: PTI)

I am innocent untill proven guilty, says Vijay Mallya

Mallya raised concerns over media coverage of him and said his 'innocence prevails' till he is proven guilty.

27 Jan 2017 12:24 PM IST

Mallya was arrested by Scotland Yard last month on fraud allegations, triggering an official extradition process in the British courts. (Photo: PTI)

USL to start selling properties previously owned by Mallya

USL parent Diageo had given Mallya a $75-million severance package as part of parting deal.

31 May 2017 9:16 AM IST