Money laundering: ED attaches Chhagan Bhujbal’s sugar mill, land worth crores
Enforcement Directorate (ED) on Monday attached a sugar mill and acres of prime land in Nashik district of Maharashtra in connection with a money laundering probe against NCP member Chhagan Bhujbal.
Mar 22, 2016, 07:28 AM IST
Maharashtra Sadan scam: Chhagan Bhujbal sent to judicial custody till March 31
A Special Prevention of Money Laundering Act (PMLA) court on Thursday sent Nationalist Congress Party (NCP) leader Chhagan Bhujbal to judicial custody till March 31.
Mar 17, 2016, 19:30 PM IST
NCP Leader Chhagan Bhujbal arrested in money laundering case
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Mar 15, 2016, 13:03 PM IST
Maharashtra Sadan scam: NCP leader Chhagan Bhujbal arrested in money laundering case
In a major development, Enforcement Directorate (ED) on Monday arrested Nationalist Congress Party (NCP) leader Chhagan Bhujbal in a money laundering case.
Mar 14, 2016, 22:11 PM IST
IPL money laundering case: ED gets court nod to extradite Lalit Modi from UK for probe
A few months back, the Mumbai wing of ED had requested it’s head office in Delhi to send it’s application seeking a red corner notice against Modi.
Mar 01, 2016, 19:54 PM IST
Aircel-Maxis: Dayanidhi, Kalanithi Maran summoned as accused
Beside Maran brothers, Special CBI Judge O P Saini also summoned Kalanithi's wife Kavery Kalanithi, K Shanmugam, Managing Director of South Asia FM Ltd (SAFL), and two firms -- SAFL and Sun Direct TV Pvt Ltd (SDTPL) -- as accused for July 11.
Feb 27, 2016, 17:02 PM IST
Samir Bhujbal sent to ED custody till February 8
A special court here on Tuesday sent Nationalist Congress Party leader Samir Bhujbal to the custody of Enforcement Directorate till February 8.
Feb 02, 2016, 23:33 PM IST
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Deutsche Bank's suspicious Russian trades count rises to $10 billion: Source
Deutsche Bank may have been used by some of its Russian clients as a hub for money laundering to a greater extent than previously assumed, a source familiar with the matter said on Tuesday.
Dec 22, 2015, 20:36 PM IST
Sheena Bora murder case: Indrani, Peter Mukerjea swindled Rs 275 crore?
In a new twist in Sheena Bora murder case, the Central Board of Direct Taxes (CBDT) report has said that Indrani and Peter Mukerjea laundered up to Rs 275.5 crore by their company, INX Media.
Dec 09, 2015, 11:41 AM IST
CBI filed 6 cases against banks on money laundering since 2012
The CBI has registered six cases for irregularities and violation of Prevention of Money Laundering Act and forex scams in public and private sector banks since April 2012, Lok Sabha was informed Friday.
Dec 04, 2015, 20:23 PM IST
US arrests D-company's financier; is Dawood Ibrahim the next target?
The US has strong evidence to prove that Altaf Khanani is Dawood Ibrahim's biggest financier.
Dec 04, 2015, 09:52 AM IST
Not worried, confident of coming out clean: Himachal Pradesh CM on ED summon
Himachal Pradesh Chief Minister Virbhadra Singh, who has been issued summons by the Enforcement Directorate, on Friday said he was confident of coming out clean on charges of money laundering and that he was too busy with the Assembly session to get worried about them.
Nov 27, 2015, 22:14 PM IST
ED searches firm in Mumbai in Rajasthan ambulance laundering case
The Enforcement Directorate on Tuesday conducted searches on the premises of a firm here in connection with its money laundering probe in the Rajasthan ambulance scam case.
Nov 24, 2015, 23:06 PM IST
ED registers money laundering case against Himachal CM
In fresh trouble for Himachal Pradesh Chief Minister Virbhadra Singh, the Enforcement Directorate (ED) has registered a money laundering case against him.
Nov 15, 2015, 10:03 AM IST
Switzerland steps up efforts to tackle black money menace
Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater scrutiny of ecclesiastical foundations.
Nov 12, 2015, 20:18 PM IST
Sebi bans 15 persons, suspects tax evasion
Markets regulator Sebi today barred 15 individuals from securities market on suspected tax evasion and money laundering through stock trading platforms.
Nov 10, 2015, 00:15 AM IST
SIT on black money for greater vigilance to check shell companies
The total number of firms sharing their address with at least 19 other companies are 13,581, the SIT report said.
Nov 03, 2015, 15:55 PM IST
Bank of Baroda case: Court extends by six days ED custody of four accused
The Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore and it wanted to further interrogate the accused to trace the rest of the amount.
Oct 17, 2015, 19:53 PM IST
No financial loss to bank in money laundering case: OBC
Oriental Bank of Commerce on Friday said it has not suffered any financial loss with regard to the alleged Rs 557 crore money laundering case reported by Enforcement Directorate.
Oct 16, 2015, 17:08 PM IST
