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Guatemala`s ex-president Portillo home from US jail

Guatemala`s ex-president Alfonso Portillo returned home on Wednesday after serving time in a US prison for money laundering in a graft scandal involving Taiwan.

UP govt issues ordinance to deal with cow slaughter

Crimes like cow slaughter, human trafficking, money laundering and manufacturing of illegal arms will now come under the Goonda Act under an ordinance promulgated by Uttar Pradesh government.

India's banking system makes it impossible to launder money: AAP

Aam Aadmi Party leader Meera Sanyal on Tuesday maintained that her party has not indulged in money laundering, adding that India's banking system has made it nigh impossible to partake in such illegal activities.

DNA: Big expose on AAP funding

Big expose on Aam Aadmi Party when a group of volunteers has come out alleging a massive scam in the funding of the party.

Delhi polls: Funding scam hits Arvind Kejriwal-led AAP

With just days to go before Delhi goes to polls, a group of volunteers has come out alleging a massive scam in the funding of Aam Aadmi Party (AAP), a claim that was later rejected by Arvind Kejriwal-led party which said that all transactions were legitimate.

Delhi polls: Funding scam hits Arvind Kejriwal-led AAP- Part II

With just days to go before Delhi goes to polls, a group of volunteers has come out alleging a massive scam in the funding of Aam Aadmi Party (AAP), a claim that was later rejected by Arvind Kejriwal-led party which said that all transactions were legitimate.

Ahemdabad: City firm faces Rs 436 crore money laundering charge

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Tuesday registered a case involving Rs 436 crore against city-based firm Electrotherm (India) Pvt Ltd, its chairman Mukesh Bhandari, managing director Shailesh Bhandari and six others under Prevention of Money Laundering Act (PMLA).

US slaps sanctions against Dawood Ibrahim's brother Anees
US slaps sanctions against Dawood Ibrahim's brother Anees

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Nagaland CM accused of international money laundering

The political crisis in Nagaland over demand for removing Chief Minister TR Zeliang has got murkier as the rebel NPF legislators accused him of indulging in international money laundering, a charge Zeliang denied Friday.

North Korea says committed to fighting money laundering, terror financing

North Korea said on Friday it was committed to fighting money laundering and financing of terrorism, two weeks after being slapped with more US sanctions in the wake of a cyberattack on Sony Pictures which Washington blamed on Pyongyang. 

Birmingham City questioned over convicted ex-boss Carson Yeung
Birmingham City questioned over convicted ex-boss Carson Yeung

England`s Football League is quizzing Birmingham City over the continuing influence of the club`s former owner Carson Yeung, who is languishing in a Hong Kong prison for money laundering, reports said Thursday.

Saradha probe: TMC leader Sankudeb Ponda deposes before ED for questioning
Saradha probe: TMC leader Sankudeb Ponda deposes before ED for questioning

Trinamool Congress leader Sankudeb Ponda was on Monday questioned by the Enforcement Directorate in connection with the money laundering probe in the multi-crore Saradha chitfunds scam case.

Punjab minister Bikram Singh Majithia a drug mafia?

Akali Dal's Revenue Minister Bikram Singh Majithia, who is brother of Union Minister Harsimrat Badal, has been summoned by the Enforcement Directorate (ED) under the Union Finance Ministry to answer questions over his alleged involvement in a multi crore drug racket in Punjab.

VVIP chopper deal: Court takes cognisance of ED's chargesheet

A Delhi court on Saturday took cognisance of a charge sheet filed by Enforcement Directorate (ED) against five accused, including two Italian nationals, in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal.

ED unearths suspect bank accounts in Burdwan blast case
ED unearths suspect bank accounts in Burdwan blast case

The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding.

Chopper deal: Court to consider ED's chargesheet on Dec 15

A Delhi court on Friday fixed December 15 for considering the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money laundering probe in the Rs 3,600-crore VVIP chopper deal.

Portugal`s ex-PM brands corruption probe `absurd`

Portugal`s former prime minister Jose Socrates, who has been detained on suspicion of tax evasion and money laundering, angrily dismissed the allegations against him as absurd, in a letter published Thursday.

Coal scam: ED summons former coal minister Dasari Narayana Rao

Enforcement Directorate (ED) has summoned former minister of state for coal Dasari Narayana Rao in connection with coal block allocated to former Congress MP Naveen Jindal's companies.

ED attaches asset in international drugs money laundering case

The Enforcement Directorate (ED) on Thursday attached a house, valued at Rs 1.65 crore, in Punjab in connection with international narcotics money laundering case.

Colombian football club laundered money for cartel: US
Colombian football club laundered money for cartel: US

The owner of top-flight Colombian football team Envigado used the club and his influence to support narcotics trafficking and money laundering by a dangerous drug cartel, the US Treasury Department said Wednesday.