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2G: Not involved in Rs 200 crore transaction, claims A Raja

Last Updated: Thursday, June 05, 2014, 19:25

ED had filed a charge sheet claiming that the transaction of Rs 200 crore, which was allegedly paid to Kalaignar TV, was not genuine.

Coal scam: ED files laundering case against Rao, Jindal

Last Updated: Monday, May 05, 2014, 19:13

The Enforcement Directorate (ED) has slapped money laundering charges against former Minister of State in the Coal Ministry Dasari Narayana Rao and Congress MP Naveen Jindal in connection with its probe in the Coal blocks allocation case.

2G case: Court summons Raja, Kanimozhi, Dayalu Ammal

Last Updated: Friday, May 02, 2014, 15:02

A Delhi court on Friday took cognisance of the Enforcement Directorate’s charge sheet filed in a money laundering case related to the 2G scam.

Saradha scam: Bail granted to Piyali Sen, denied to Shubhojit

Last Updated: Friday, April 25, 2014, 20:34

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Money laundering case: ED attaches Rs 863 crore properties of Jagan, others

Last Updated: Wednesday, March 05, 2014, 21:06

ED attached assets worth Rs 863 crore of Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project.

ED registers money laundering acse in QNet scam case

Last Updated: Thursday, February 06, 2014, 18:52

Enforcement Directorate (ED) has registered a money laundering case in connection with the alleged Rs 425 crore financial fraud involving multi-level marketing firm QNet in which the name of former world billiards champion Michael Ferreira has cropped up.

Amar Singh gets relief in money laundering case

Last Updated: Friday, January 10, 2014, 18:33

In a relief to former SP leader Amar Singh, a local court has accepted the final report in a 2009 fraud and money laundering case submitted by the prosecution which found no proof in the allegations against him.

Zia`s fugitive son acquitted in money-laundering case

Last Updated: Sunday, November 17, 2013, 20:17

In a relief for ex-prime minister Khaleda Zia`s "fugitive" eldest son, a Bangladeshi court today acquitted him in a money-laundering case amid heightened political tensions in the country ahead of general elections.

HC rejects Hasan Ali bail plea in money-laundering case

Last Updated: Friday, September 13, 2013, 23:22

Bombay High Court on Friday rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.

Uzbek leader`s daughter targeted in French laundering probe

Last Updated: Friday, August 02, 2013, 21:49

French authorities are investigating a money laundering case that targets Gulnara Karimova, the Uzbek leader`s daughter, among others, a judicial source said on Saturday.

Money laundering case: ‘No proof against Amar Singh, Amitabh Bachchan’

Last Updated: Wednesday, July 31, 2013, 16:24

An official probe has found no evidence against Bollywood megastar Amitabh Bachchan, former SP leader Amar Singh and his wife in the 2009 fraud case.

Ex-Pak law secy blamed in Zardari money laundering cases

Last Updated: Friday, July 26, 2013, 15:27

The former law secretary Yasmin Abbasey has been held responsible for the missing record relating to money laundering case involving President Asif Ali Zardari.