money laundering

Kabil Sibal rejects Smriti Irani's charge of dealing with money launderers, threatens legal action

Kabil Sibal rejects Smriti Irani's charge of dealing with money launderers, threatens legal action

Kapil Sibal has threatened to file a defamation suit against news website opindia.Com, which was cited by Smriti Irani during a press conference on Thursday.  

Mar 29, 2018, 19:37 PM IST
'Is it natural for Congress to deal with money launderers?': Smriti Irani's frontal attack on Rahul Gandhi

'Is it natural for Congress to deal with money launderers?': Smriti Irani's frontal attack on Rahul Gandhi

Irani's attack came over allegations that former Union Minister Kapil Sibal may have benefitted in a deal with an alleged money launderer.

Mar 29, 2018, 18:20 PM IST
ED registers case in alleged Rs 173 crore fraud in UBI

ED registers case in alleged Rs 173 crore fraud in UBI

The CID had arrested three senior employees of the Kolkata-headquartered bank in this case in June last year.

Mar 16, 2018, 00:13 AM IST
INX Media case: Delhi court extends Indrani Mukerjea's judicial custody for 14 days

INX Media case: Delhi court extends Indrani Mukerjea's judicial custody for 14 days

Indrani - one of the former directors of INX Media Ltd - appeared before the court through video conferencing from Mumbai's Byculla jail.

Mar 05, 2018, 13:26 PM IST
INX Media PMLA case: ED carries out fresh searches on people linked to Karti Chidambaram

INX Media PMLA case: ED carries out fresh searches on people linked to Karti Chidambaram

Karti was questioned for over 10 hours on Thursday in this case in Delhi by the Enforcement Directorate.

Feb 16, 2018, 10:32 AM IST
884 firms under scanner in money laundering cases: Govt

884 firms under scanner in money laundering cases: Govt

As many as 884 companies are under the scanner in various money laundering cases and assets worth Rs 5,000 crore have been attached following probes initiated as per the PMLA, Union Minister P P Chaudhary said today.

Feb 06, 2018, 21:25 PM IST
INX media case: Mumbai Court allows production warrant against Indrani Mukerjea from Delhi's Patiala House Court

INX media case: Mumbai Court allows production warrant against Indrani Mukerjea from Delhi's Patiala House Court

A Mumbai Court on Friday allowed a production warrant against former INX media chairman Indrani Mukerjea from Delhi's Patiala House Court in connection with the INX media case.

Feb 03, 2018, 00:45 AM IST
Trouble for Lalu Prasad's family; ED files supplementary chargesheet against daughter Misa, son-in-law

Trouble for Lalu Prasad's family; ED files supplementary chargesheet against daughter Misa, son-in-law

Lalu Prasad is at present lodged in Ranchi's central jail since his conviction on December 23 in connection with a fodder scam.

Jan 06, 2018, 11:09 AM IST
More trouble for Yadav clan: ED files chargesheet against Lalu's daughter Misa in money laundering case

More trouble for Yadav clan: ED files chargesheet against Lalu's daughter Misa in money laundering case

Along with Misa, her husband and others have also been named in the chargesheet filed in Patiala House Court in Delhi.

Dec 23, 2017, 11:40 AM IST

Money laundering case: ED gets 3 days to reply to Aslam Wani's bail plea

The ED had in September filed a charge sheet against Mohammad Aslam Wani and Shabir Shah, whose bail application in the case was also dismissed on August 22.

Nov 27, 2017, 19:35 PM IST
More trouble for Indrani Mukerjea, Enforcement Directorate questions in her in money laundering case

More trouble for Indrani Mukerjea, Enforcement Directorate questions in her in money laundering case

A team of Enforcement Directorate reached Byculla women's prison in Mumbai to question her.

Nov 24, 2017, 13:26 PM IST

Money laundering case: Court rejects hawala dealer Muhammad Aslam Wani's bail plea

The Enforcement Directorate (ED) had in September filed a charge-sheet against Wani and Kashmiri separatist leader Shabir Shah under the provisions of the PMLA.

Nov 17, 2017, 17:55 PM IST

Rs 9,000 crore attached post demonetisation: ED

ED on Thursday said that it has attached black money to the tune of Rs 9,000 crore post demonetisation.

Nov 10, 2017, 00:27 AM IST
SC grants bail to ex-Noida Authority chief engineer Yadav Singh in money laundering case

SC grants bail to ex-Noida Authority chief engineer Yadav Singh in money laundering case

The Supreme Court today granted bail to former Noida Authority chief engineer Yadav Singh who has been chargesheeted by the Enforcement Directorate (ED) in connection with a money laundering case.

Oct 25, 2017, 16:49 PM IST
Meat exporter Moin Qureshi's judicial custody extended till November 7

Meat exporter Moin Qureshi's judicial custody extended till November 7

A Delhi court has extended the judicial custody of meat exporter Moin Qureshi, arrested in connection to three-year-old money laundering case, till November 7.

Oct 25, 2017, 15:50 PM IST
ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case

The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.

Oct 14, 2017, 00:01 AM IST
Gold prices in India swing to premium ahead of Diwali festival

Gold prices in India swing to premium ahead of Diwali festival

Jewellers felt the PMLA required them to keep records of customers' personal identification number or tax code for transactions above Rs 50,000 (USD 771), limiting gold sales by buyers hesitant to give the information.

Oct 13, 2017, 17:07 PM IST

Aadhar to help catch money launderers, fake bank a/c: Prasad

Prasad said 60 lakh bank accounts have been linked to Aadhar.

Oct 04, 2017, 00:15 AM IST
'Vijay Mallya arrested = Shahid Afridi retired': Twitter goes berserk after Mallya gets bail

'Vijay Mallya arrested = Shahid Afridi retired': Twitter goes berserk after Mallya gets bail

Fugitive liquor baron Vijay Mallya was on Tuesday arrested in the United Kingdom in a case of money laundering.

Oct 03, 2017, 17:46 PM IST
Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA

Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA

The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.

Sep 29, 2017, 14:19 PM IST