PMLA court issues order to execute non-bailable warrant against former IPL czar Lalit Modi
The Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.
Nov 16, 2016, 19:52 PM IST
After Theresa May-Narendra Modi talks, is extradition of Vijay Mallya at hand?
India expects early extradition of industrialist Vijay Mallya from the UK to face probe in the money laundering case against him after the two countries on Monday agreed not to allow fugitives and criminals escape law and resolved to facilitate outstanding extradition requests.
Nov 07, 2016, 18:12 PM IST
US blacklists Pakistan nationals on suspicion of money laundering
The United States blacklisted four men and their companies based in Pakistan and the United Arab Emirates on Tuesday, for purported ties to an organisation accused of laundering money for drug traffickers and Chinese, Colombian and Mexican crime groups.
Oct 12, 2016, 01:04 AM IST
Maharastra ex-minister Chhagan Bhujbal admitted to hospital with low platelet count
Former Maharashtra minister and senior NCP leader Chhagan Bhujbal, arrested by the Enforcement Directorate in a money laundering case, was on Saturday admitted to a city hospital, after he complaint of body pain.
Sep 18, 2016, 04:06 AM IST
Himachal Pradesh BJP seeks CM Virbhadra Singh's resignation
Himachal Pradesh BJP on Wednesday sought the resignation of Chief Minister Virbhadra Singh and accused the Congress high command of shielding him in the money laundering case.
Sep 07, 2016, 22:57 PM IST
Virbhadra case: ED files chargesheet against LIC agent Anand Chauhan
The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Life Insurance Corporation agent Anand Chauhan in the disproportionate assets case registered against Himachal Pradesh Chief Minister Virbhadra Singh.
Sep 06, 2016, 17:27 PM IST
Sebi confirms ban on 11 entities in tax evasion case
Markets regulator Sebi on Wednesday confirmed its interim order banning 11 entities in a case related to tax evasion and money laundering through stock exchange platform.
Aug 24, 2016, 19:46 PM IST
Virbhadra Singh case: LIC agent's judicial custody extended till Aug 22
The judicial custody of LIC agent Anand Chauhan, arrested in a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, was on Tuesday extended till August 22 by a special court here.
Aug 09, 2016, 20:08 PM IST
Philippine bank linked to Bangladesh heist gets large fine
The Philippine central bank today imposed a 1 billion peso fine on a local commercial bank.
Aug 06, 2016, 02:06 AM IST
Money-laundering: ED registers case against ex-Union Minister Shankarsinh Vaghela, others
The ED has booked former Union Minister Shankarsinh Vaghela and some others on charges of alleged money laundering in connection with sale of a prime National Textile Corporation (NTC) land in Mumbai which reportedly caused a loss of Rs 709 crore to the exchequer.
Aug 03, 2016, 23:27 PM IST
Bangladesh court jails opposition leader`s son
A Bangladesh court Thursday sentenced the eldest son of the main opposition leader to seven years in prison for money laundering, a prosecutor said.
Jul 21, 2016, 11:06 AM IST
Bahrain to try top Shiite cleric for money laundering
A Bahraini cleric will go on trial next month on charges of collecting funds illegally and money laundering, the public prosecutor said on Saturday.
Jul 17, 2016, 10:41 AM IST
NSEL scam: Jignesh Shah remanded in ED custody till July 18
A court here Wednesday remanded FTIL founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of Enforcement Directorate till July 18.
Jul 13, 2016, 19:35 PM IST
ED arrests Jignesh Shah in NSEL money laundering scam
The Enforcement Directorate Tuesday arrested FTIL founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.
Jul 12, 2016, 23:33 PM IST
LIC agent arrested in money laundering case against Himachal CM Virbhadra Singh- Know the controversy
In the first arrest in connection with its money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, ED on Saturday took into custody LIC agent Anand Chauhan.
Jul 09, 2016, 17:51 PM IST
'Wanted in India' Vijay Mallya spotted during British GP in Silverstone
It is the first time this season that Force India boss is attending an F1 race
Jul 08, 2016, 18:25 PM IST
Another blow to YS Jaganmohan Reddy, ED attaches assets worth Rs 749.10 crore
In yet another blow to YSR Congress party leader YS Jaganmohan Reddy, the Enforcement Directorate on Wednesday attached properties worth Rs 749.10 crore, in in connection with money laundering probe, reports PTI.
Jun 29, 2016, 19:03 PM IST
Court orders Vijay Mallya to appear on July 29
A Mumbai Special Court on Wednesday ordered Vijay Mallya, head of the defunct Kingfisher Airlines, to appear before it on July 29 regarding money laundering cases filed against him.
Jun 29, 2016, 15:25 PM IST
Vijay Mallya was not in Indian High Commission's invitee list at London: MEA
Taking cognizance of media reports that the Indian High Commissioner in UK, Navtej Sarna, attended a function where liquor baron Vijay Mallya too was present, the Ministry of External Affairs on Saturday said that the controversial business tycoon was not on the invitee list.
Jun 18, 2016, 17:03 PM IST
Vijay Mallya declared as proclaimed offender
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Jun 15, 2016, 00:05 AM IST
