money laundering

US indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme

US authorities also linked him to the failure of Mt. Gox, a Japan-based bitcoin exchange that collapsed in 2014 after being hacked.

Jul 27, 2017, 10:36 AM IST

Lalu Prasad's daughter Misa Bharti appears before Enforcement Directorate in money laundering case

The ED action comes in the wake of the raids it carried out on three properties of Shailesh Kumar and Misa Bharti for alleged money laundering in the Jain brothers' entry operators case.

Jul 11, 2017, 09:04 AM IST

Lalu Prasad's son-in-law skips ED summons, Misa Bharti to appear on Tuesday

On May 22, the Directorate had arrested Agrawal, allegedly linked to Bharti, from Delhi, while Jain brothers were arrested on March 20.

Jul 10, 2017, 20:46 PM IST

Trouble mounts for Lalu Yadav, ED raids Delhi premises of Misha Bharti, her husband

The Enforcement Directorate (ED) on Saturday raided RJD chief Lalu Prasad's daughter Misa Bharti's residence in Delhi's Sainik farm in connection with an alleged money laundering case.

Jul 08, 2017, 10:03 AM IST

Home Ministry asks security agencies to launch coordinated action against terror funding

Home Ministry has asked security agencies to chalk out plans for a joint offensive against terror financing and money laundering.

Jun 14, 2017, 23:03 PM IST

Court extends ED custody of CA in Rs 8,000 crore PMLA case

The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.

Jun 02, 2017, 19:06 PM IST

ED raids Congress strongman, builder in money laundering scam probe

The Enforcement Directorate on Wednesday raided offices and residence of Congress' Maharashtra leader Baba Ziauddin Siddique and builder Rafique Maqbul Qureishi in connection with a Rs 100 crore plus alleged money laundering scam through a slum redevelopment projects, officials said here.

May 31, 2017, 19:02 PM IST

Money laundering: Complaint registered with I-T wing against former Karnataka's CM H.D. Kumaraswamy

Supreme Court asked SIT of the Karnataka Police to probe allegations against two former chief ministers in connection with an iron ore mining case.

May 24, 2017, 11:38 AM IST

Vijay Mallya remains India's top representative in world motorsport body FIA

While Mallya, who is residing in the United Kingdom since March 2016, is having a tough time personally, his Formula One team Force India continue to punch above its weight.

May 18, 2017, 20:16 PM IST

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

Kapil Mishra on Monday ended his fast and said that he would go to the CBI tomorrow to submit evidences of corruption against Delhi Chief Minister Arvind Kejriwal.

May 15, 2017, 17:54 PM IST

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

In yet another attack against AAP and Arvind Kejriwal, former Delhi minister Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against the Delhi CM.

May 15, 2017, 11:06 AM IST

FM Jaitley calls for expeditious use of penalising power by ED

Union Finance Minister Arun Jaitley on Saturday advocated expeditious use of penalising power by the Enforcement Directorate to deal with any non-compliance of the laid-down rules.

Apr 29, 2017, 12:27 PM IST

Money laundering: 8-9 lakh registered companies not filing returns, says Adhia

As many as 8-9 lakh registered companies are not filing annual returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said on Saturday.

Apr 29, 2017, 11:07 AM IST

Bikaner land PMLA case: ED raids 3 locations in NCR

The Enforcement Directorate (ED) today conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.

Apr 12, 2017, 14:03 PM IST

CBI begins preliminary inquiry against Delhi Minister Satyendra Jain in money laundering case

The Central Bureau of Investigation CBI has initiated a preliminary inquiry against Delhi Health Minister Satyendra Jain in alleged money laundering case.

Apr 11, 2017, 15:23 PM IST

HC denies bail to LIC agent in PMLA case involving former Himachal Pradesh CM Virbhadra Singh

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.

Apr 10, 2017, 11:15 AM IST

Enforcement Directorate raids 18 officials in nine states

In Tamil Nadu and Chhattisgarh, the agency carried out searches against bank officials for allegedly misusing their position.

Apr 06, 2017, 22:19 PM IST

UK planning world's first transparent property register

The government launched its call for evidence this week, asking overseas investors, property and transparency experts for their opinions on how this register could be delivered.

Apr 06, 2017, 19:54 PM IST

Probe whether shell companies involved in Mallya's mansion: JD-U

Vijay Mallya's USD 20 million 'sky mansion' in Bengaluru on Wednesday found mention in the Rajya Sabha, as a demand was made for a probe into whether shell companies were involved in funding it.

Mar 22, 2017, 12:54 PM IST