money laundering

India takes issue of defaulters very seriously: Arun Jaitley

India takes the issue of defaulters very seriously, Finance Minister Arun Jaitley has said, indicating that he may raise the matter of liquor baron Vijay Mallya with his British counterpart.

Feb 28, 2017, 13:17 PM IST

Black money: Govt may shut down 7 lakh shell companies

Shell companies are characterised by nominal paid-up capital, high reserves and surplus on account of receipt of high share premium.

Feb 28, 2017, 12:25 PM IST

No amnesty for bank deposits linked to money laundering: CBDT

Any bank account suspected to have been "misused" for money laundering or shell company operations won't be exempted from probe under 'Operation Clean Money' despite having low deposits.

Feb 21, 2017, 20:53 PM IST

Maharashtra CM asks Kirit Somaiya not to use for politics 'info' on money laundering

BJP MP Kirit Somaiya has been demanding that Shiv Sena Uddhav Thackeray declares his financial assets.

Feb 20, 2017, 20:22 PM IST

Zakir Naik's Dawood Ibrahim and Pakistan connection - Underworld don funded his NGO through hawala

In a major revelation, it has come to the fore that Underworld don Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF).

Feb 20, 2017, 09:58 AM IST

Vijay Mallya loan default: CBI arrests 9, including IDBI Bank ex-chairman

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Jan 24, 2017, 14:03 PM IST

Vijay Mallya loan case: CBI arrests eight officials of Kingfisher Airlines and IDBI Bank

The CBI on Monday four former executives of IDBI Bank including a former chairman of the bank in the alleged money laundering case involving beleaguered businessman Vijay Mallya.

Jan 23, 2017, 21:46 PM IST

Vijay Mallya’s UB Group office in Bengaluru raided by CBI

Various accounts of the group transactions at UB Towers are under the scanner.

Jan 23, 2017, 16:05 PM IST

Surat businessman arrested in money laundering case

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Jan 20, 2017, 12:46 PM IST

Election Commission delists 255 unrecognised political parties, writes to CBDT for financial probe

The Election Commission, which has unlisted 255 registered but unrecognised political parties between February and December 15 this year, has now asked the Central Board of Direct Taxes (CBDT) to look into the financial contributions to them.

Dec 23, 2016, 13:22 PM IST

VIJAY MALLYA – India's runaway corporate honcho

In early March, liquor baron Vijay Mallya, facing probe amid continuing efforts by banks to recover dues totalling over Rs 9,000 crore of unpaid loans and interest from him, managed to leave the country in spite of a look-out notice against him by CBI.

Dec 18, 2016, 20:33 PM IST

Demonetisation: ED probes 4 bullion traders for Rs 69 crore cash deposits

The ED has conducted searches against four bullion traders in Mumbai and has detected Rs 69 crore worth transactions in cash done by them allegedly using fake companies.

Dec 17, 2016, 19:04 PM IST

Chhagan Bhujbal back in jail after lengthy hospital stay

Following a lower court order and rejection of bail plea by the Bombay High Court, former Maharashtra minister Chhagan Bhujbal was sent back to Arthur Road jail here from a government hospital.

Dec 15, 2016, 09:53 AM IST

Money laundering: Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest

Chhagan Bhujbal was arrested on March 14 under the provisions of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.

Dec 14, 2016, 12:38 PM IST

Congress, SP, BSP, NCP, JD(U) leaders laundering black money, reveals TV sting

Many politicians in Delhi-NCR are allegedly laundering cash, a TV channel sting revealed on Tuesday.

Dec 13, 2016, 21:40 PM IST

Demonetisation: CBI arrests three including Axis Bank official for money laundering

The Central Bureau of Investigation (CBI) on Thursday arrested three persons, including an Axis Bank official in Kolkata for their alleged involvement in money laundering post demonetisation.

Dec 08, 2016, 23:53 PM IST

Old notes worth 11.5 lakhs crore have been deposited in banks

Old notes worth 11.5 lakhs crore have been deposited in banks. Watch this special segment and get to know more here.

Dec 08, 2016, 11:50 AM IST

ED has started inspection of banks on the deposit of old notes after demonetization

ED has started inspection of banks on the deposit of old notes after demonetization. Watch this special segment and get to know more here.

Dec 08, 2016, 11:49 AM IST

Gali Janardhana Reddy converted Rs 100 crore black money by paying 20% commission, claims driver's suicide note

Former minister Gali Janardhana Reddy's driver has allegedly committed suicide and blamed the mining baron of mentally harassing him, reports said on Wednesday.

Dec 07, 2016, 14:50 PM IST