Jagan Reddy laundering case: ED attaches Rs 7.85 crore assets

Initiating fresh action, the ED has attached assets worth over Rs 7 crore in connection with its money laundering probe against YSR Congress chief Jagan Mohan Reddy and others.

Three Indian-Americans charged with $2.5 mn fraud

Three Indian-Americans have been charged by US authorities with a USD 2.5-million bank fraud and money laundering, both of which collectively attracts a total maximum sentence of 50 years in prison.

HC directs ED, ACB to continue probe against Bhujbal

The Bombay High Court on Wednesday directed the state Anti-Corruption Bureau and Enforcement Directorate to continue its inquiry against former minister Chhagan Bhujbal and his family members for alleged money laundering and land grabbing.

Pak model Ayyan Ali freed after four months in jail for money laundering

Top Pakistani model, Ayyan Ali who was jailed for trying to fly to Dubai with half a million dollars in cash stashed in her luggage, which is against the Pakistani law was freed after four months, report suggests.

FIFA hires crisis consultants as first official extradited to US
FIFA hires crisis consultants as first official extradited to US

Swiss authorities extradited to the United States the first of seven current and former FIFA officials arrested in a corruption investigation while world football`s governing body hired a New York-based crisis communications firm to help handle multinational probes and try to restore its tarnished image.

IPL betting case: Enforcement Directorate arrests 3 bookies from Delhi, Mumbai
IPL betting case: Enforcement Directorate arrests 3 bookies from Delhi, Mumbai

Three suspected bookies were on Wednesday arrested by Enforcement Directorate (ED) from Mumbai and Delhi in connection with its money laundering probe in the alleged betting instances in Indian Premier League (IPL) matches.

Romanian PM charged with tax evasion and money laundering

Romanian Prime Minister Victor Ponta was charged on Monday with forgery and serving as an accessory to tax evasion and money laundering, further tarnishing the image of the ex-communist state as it struggles to shake off a reputation for corruption.

ED issues summons to Lalit Modi, asks him to join probe in three weeks
ED issues summons to Lalit Modi, asks him to join probe in three weeks

Enforcement Directorate (ED) on Monday issued summons to former IPL commissioner Lalit Modi in money laundering case, according to media reports.

Rashtrapati Bhavan files complaint against Lalit Modi over tweets defaming Prez, aide

Rashtrapati Bhawan has filed a complaint with Delhi Police in connection with alleged derogatory tweets by former IPL boss Lalit Modi, being probed by the Enforcement Directorate for alleged money laundering, against President Pranab Mukherjee's Secretary Omita Paul.

ED records Srinivasan's statement in money laundering case against Lalit Modi
ED records Srinivasan's statement in money laundering case against Lalit Modi

 The Enforcement Directorate here today recorded the statement of former BCCI president N Shrinivasan in connection with the money laundering case registered against ex-IPL boss Lalit Modi.

DNA: More trouble for Lalit Modi as ED swings into action

 Satnam Singh Bhamara makes history by becoming the first Indian to make NBA draft Check out our website: http://www.zeenews.com Facebook: https://www.facebook.com/ZeeNews Twitter: https://twitter.com/ZeeNews Google Plus: https://plus.google.com/+Zeenews

Is 'jailed' Ayyan Ali 5 months pregnant?

 Mubasher Lucman has claimed that Pakistani model Ayyan Ali is 5 months pregnant in jail.

Sharad Pawar defends Chhagan Bhujbal, says NCP stands by him
Sharad Pawar defends Chhagan Bhujbal, says NCP stands by him

Breaking his silence over ongoing probe by ACB against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister saying the investigators are more interested in 'publicity' than conducting a "fair" inquiry.

Bhujbal case: HC asks ACB to complete probe in 2 months

Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing against former Maharashtra minister Chhagan Bhujbal, the Bombay High Court on Thursday directed the ACB to complete its investigation and submit a final report within two months.

Thailand seizes $1 mn from human trafficking networks

 Authorities in Thailand have seized around $1 million from networks related to immigrant trafficking in the region, a media report said on Friday.

Brazil cracks international money laundering ring

Brazilian police arrested 11 people Thursday alleged to be part of a ring that laundered up to a billion dollars through phony trade deals with Venezuela, among other schemes.

Corruption scandal in Latin America takes shine off Copa America
Corruption scandal in Latin America takes shine off Copa America

It should be South America`s showpiece soccer tournament. Instead the Copa America kicks off in Chile on Thursday as a widening U.S.-led investigation lifts the lid on rampant corruption among the sport`s top officials.

Swiss authorities say FIFA has handed over IT data
Swiss authorities say FIFA has handed over IT data

Switzerland`s Office of the Attorney General said soccer`s governing body FIFA had handed over IT data on Wednesday.