CBI questions AAP Minister's wife in money laundering case
Reacting to it, the Delhi government accused the central government of using the "caged parrot" CBI to "silence dissenters".
Jun 19, 2017, 23:11 PM IST
Congress leader Baba Siddique deposes before ED in money laundering case
Congress leader Baba Siddique appeared before the Enforcement Directorate (ED) on Friday in connection with a money laundering case related to alleged irregularities in a Rs 400 crore slum rehabilitation project in Bandra.
Jun 09, 2017, 14:56 PM IST
Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Bharti and her husband were summoned by the Income Tax Department in connection with a 'benami' assets case.
Jun 06, 2017, 15:05 PM IST
ED arrests businessman in lawyer Rohit Tandon PMLA case
Lodha was held in Mumbai by ED after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a Delhi law firm.
Jun 06, 2017, 13:58 PM IST
CA linked to Lalu Yadav's daughter Misa to be produced before Delhi court today
Rajesh Agarwal, the chartered accountant linked to the RJD chief Lalu Yadav's daughter Misa Bharti's firm, will be produced in a Delhi court on Friday in connection with a money laundering case.
Jun 02, 2017, 08:55 AM IST
Chartered accountant of Lalu Yadav's daughter Misa Bharti arrested in money laundering case
The Enforcement Directorate on Tuesday arrested the chartered accountant of RJD chief Lalu Prasad's daughter Misa Bharti in connection with an alleged money laundering case.
May 23, 2017, 13:26 PM IST
ED files PMLA case against Karti Chidambaram, others
The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.
May 19, 2017, 11:31 AM IST
ED files money laundering case against TTV Dhinakaran
The Enforcement Directorate on Tuesday filed a case of money laundering against arrested AIADMK leader TTV Dhinakaran , accused of attempting to bribe Election Commission officials to get the "two leaves" symbol for the VK Sasikala faction.
May 02, 2017, 20:54 PM IST
Virbhadra Singh meets Sonia Gandhi after grilling by ED in money laundering case
A day after Himachal Pradesh Chief Minister Virbhadra Singh was grilled by the Enforcement Directorate (ED) in connection with a money laundering case registered against him and others, the Congress veteran met party president Sonia Gandhi here on Friday.
Apr 21, 2017, 18:45 PM IST
DA case: Himachal Pradesh CM Virbhadra Singh grilled by ED for 9 hours, asked 100 questions
Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned for nine hours by the Enforcement Directorate.
Apr 20, 2017, 22:29 PM IST
Major blow to Zakir Naik, arrest warrant issued against controversial Islamic preacher in money laundering case
In a major setback to controversial Islamic preacher Zakir Naik, a non-bailable arrest warrant has been issued against him on Thursday in money laundering case.
Apr 13, 2017, 16:48 PM IST
Bikaner land deal and money laundering case: Setback for Robert Vadra as ED raids 3 locations in NCR
In a major setback to Robert Vadra, the Enforcement Directorate (ED) on Wednesday conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.
Apr 12, 2017, 19:00 PM IST
ED summons Himachal Pradesh CM Virbhadra Singh in money laundering case
In further trouble for Himachal Pradesh Chief Minister Virbhadra Singh, the ED has summoned him for questioning in its money laundering probe against him and others.
Apr 10, 2017, 12:55 PM IST
Tariq Ahmed Dar, convicted for 2005 Delhi serial blasts, gets bail in money laundering case
A Delhi court on Monday granted bail to Tariq Ahmed Dar, who was convicted on Thursday for the 2005 Delhi serial blasts, in a related money laundering case.
Feb 20, 2017, 22:44 PM IST
Yadav Singh case: ED attaches assets worth around Rs 20 crore
Former Noida chief engineer Yadav Singh's case came to the fore after the Income Tax department first carried out searches against him and others on tax evasion charges.
Jan 16, 2017, 18:47 PM IST
Peru ex-president Humala ensnared in money laundering case
A Peruvian judge has ordered former president Ollanta Humala to report to court every 30 days as a money laundering case in which he is a defendant is litigated.
Nov 13, 2016, 05:02 AM IST
No end to trouble for Himachal CM, Delhi HC to hear money laundering case against Virbhadra Singh today
The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh Chief Minister Virbhadra Singh in connection with a disproportionate assets and money laundering case.
Nov 04, 2016, 09:31 AM IST
Aircel-Maxis case: Maran brothers appear before special court, move bail pleas
Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others Monday appeared before a special court in pursuance of the summons issued to them in a Aircel-Maxis deal-related money laundering case and moved their bail pleas.
Jul 11, 2016, 12:47 PM IST
Chhagan Bhujbal money laundering case: Bombay HC refuses immediate relief to MP Sanjay Kakade
The Bombay High Court on Friday refused to modify conditions of 'protection from arrest' granted to Rajya Sabha MP and real estate developer Sanjay Kakade, accused of helping former Maharashtra Deputy Chief Minister Chhagan Bhujbal with money laundering.
Jun 17, 2016, 23:07 PM IST
Delhi HC to hear Himachal CM Virbhadra Singh's plea in money laundering case
The ED had last year conducted raids and summoned Virbhadra Singh for questioning in Delhi after the registration of a case under the Prevention of Money Laundering Act.
May 23, 2016, 09:04 AM IST
