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Bikaner land PMLA case: ED raids 3 locations in NCR

The Enforcement Directorate (ED) today conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.

CBI begins preliminary inquiry against Delhi Minister Satyendra Jain in money laundering case

CBI begins preliminary inquiry against Delhi Minister Satyendra Jain in money laundering case

The Central Bureau of Investigation CBI has initiated a preliminary inquiry against Delhi Health Minister Satyendra Jain in alleged money laundering case.

HC denies bail to LIC agent in PMLA case involving former Himachal Pradesh CM Virbhadra Singh

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.

Enforcement Directorate raids 18 officials in nine states

In Tamil Nadu and Chhattisgarh, the agency carried out searches against bank officials for allegedly misusing their position.

UK planning world's first transparent property register

The government launched its call for evidence this week, asking overseas investors, property and transparency experts for their opinions on how this register could be delivered.

Probe whether shell companies involved in Mallya's mansion: JD-U

Probe whether shell companies involved in Mallya's mansion: JD-U

Vijay Mallya's USD 20 million 'sky mansion' in Bengaluru on Wednesday found mention in the Rajya Sabha, as a demand was made for a probe into whether shell companies were involved in funding it.

Indian-American gets 9-year jail for multi-million fraud

Indian-American gets 9-year jail for multi-million fraud

An Indian-American man has been sentenced to nine years in federal prison for a multi-million dollar fraud scheme.

India takes issue of defaulters very seriously: Arun Jaitley

India takes issue of defaulters very seriously: Arun Jaitley

India takes the issue of defaulters very seriously, Finance Minister Arun Jaitley has said, indicating that he may raise the matter of liquor baron Vijay Mallya with his British counterpart.

Black money: Govt may shut down 7 lakh shell companies

Black money: Govt may shut down 7 lakh shell companies

Shell companies are characterised by nominal paid-up capital, high reserves and surplus on account of receipt of high share premium.

No amnesty for bank deposits linked to money laundering: CBDT

No amnesty for bank deposits linked to money laundering: CBDT

Any bank account suspected to have been "misused" for money laundering or shell company operations won't be exempted from probe under 'Operation Clean Money' despite having low deposits.

Maharashtra CM asks Kirit Somaiya not to use for politics 'info' on money laundering

BJP MP Kirit Somaiya has been demanding that Shiv Sena Uddhav Thackeray declares his financial assets.

 Zakir Naik's Dawood Ibrahim and Pakistan connection - Underworld don funded his NGO through hawala

Zakir Naik's Dawood Ibrahim and Pakistan connection - Underworld don funded his NGO through hawala

In a major revelation, it has come to the fore that Underworld don Dawood Ibrahim used to fund Zakir Naik's NGO Islamic Research Foundation (IRF).

Vijay Mallya loan case: CBI arrests eight officials of Kingfisher Airlines and IDBI Bank

Vijay Mallya loan case: CBI arrests eight officials of Kingfisher Airlines and IDBI Bank

The CBI on Monday four former executives of IDBI Bank including a former chairman of the bank in the alleged money laundering case involving beleaguered businessman Vijay Mallya.

Vijay Mallya’s UB Group office in Bengaluru raided by CBI

Vijay Mallya’s UB Group office in Bengaluru raided by CBI

Various accounts of the group transactions at UB Towers are under the scanner.

Surat businessman arrested in money laundering case

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Election Commission delists 255 unrecognised political parties, writes to CBDT for financial probe

Election Commission delists 255 unrecognised political parties, writes to CBDT for financial probe

The Election Commission, which has unlisted 255 registered but unrecognised political parties between February and December 15 this year, has now asked the Central Board of Direct Taxes (CBDT) to look into the financial contributions to them.  

VIJAY MALLYA – India's runaway corporate honcho

VIJAY MALLYA – India's runaway corporate honcho

In early March, liquor baron Vijay Mallya, facing probe amid continuing efforts by banks to recover dues totalling over Rs 9,000 crore of unpaid loans and interest from him, managed to leave the country in spite of a look-out notice against him by CBI.

Demonetisation: ED probes 4 bullion traders for Rs 69 crore cash deposits

The ED has conducted searches against four bullion traders in Mumbai and has detected Rs 69 crore worth transactions in cash done by them allegedly using fake companies.

 

Chhagan Bhujbal back in jail after lengthy hospital stay

Chhagan Bhujbal back in jail after lengthy hospital stay

Following a lower court order and rejection of bail plea by the Bombay High Court, former Maharashtra minister Chhagan Bhujbal was sent back to Arthur Road jail here from a government hospital.