UP memorials case: ED books Mayawati`s ministers for money laundering

Enforcement Directorate (ED) on Monday registered a money laundering case against two ex-ministers of erstwhile Mayawati government of Uttar Pradesh and over two dozen others for alleged financial irregularities in the construction of memorials in the state when the BSP chief was Chief Minister.

Coal scam: ED files laundering case against Rao, Jindal

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.

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

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

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.

Amar Singh gets relief in money laundering case

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.

Uzbek leader`s daughter targeted in French laundering probe

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’

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

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

Swiss govt says cannot revive laundering cases against Zardari

The Swiss government has officially informed Pakistan that it cannot revive cases of alleged money laundering against President Asif Ali Zardari as the matter is time-barred, Law Minister Zahid Hamid has said.

ED registers money laundering case in Punjab drug haul

The Enforcement Directorate (ED) has registered a money laundering case in connection with the narcotics haul in Punjab from the house of alleged NRI drug dealer Anoop Singh Kahlon.

Money laundering case: Tapuriah`s bail plea reject

The special PMLA court Tuesday rejected the bail plea of businessman Kashinath Tapuriah, arrested along with Pune-based businessman Hasan Ali Khan in a money-laundering case.

HC rejects bail of Hasan Ali Khan in money laundering cases

The Bombay High Court has rejected the bail plea of Pune-based businessman Hasan Ali Khan, facing charges of money-laundering and stashing huge amount of black money in banks abroad.

Chhagan Bhujbal, his family had links with Vastavade: Somaiya

BJP`s leader Kirit Somaiya alleged that PWD minister Chhagan Bhujbal had links with Anil Vastavade, aide of ex-Jharkhand CM Madhu Koda, who is in Enforcement Directorate`s remand for money-laundering.

Anil Bastawade in 10-day Enforcement Directorate remand

A special court allowed Enforcement Directorate`s request to take Anil Bastawade, an aide of former Jharkhand chief minister Madhu Koda, into remand for 10 days in multi-crore money laundering case.

ED authority summons Jagan, others in money laundering case

The adjudicating authority of the anti-money laundering Act here has summoned YSR Congress chief Jagan Mohan Reddy and others in connection with an ED attachment order worth Rs 51 crore.

Coming soon, Mulayam-Amar katha part-II?

Samajwadi Party chief Mulayam Singh Yadav and former party general secretary and chief strategist Amar Singh may soon become friends again.

Court extends judicial custody of Abhishek Verma, wife till Oct 8

A Delhi court on Monday extended till October 8 the judicial custody of businessman Abhishek Verma and his wife.

Court dismisses Verma, his wife`s plea for release from JC

The pleas of businessman Abhishek Verma and his wife for their release from judicial custody in the Enforcement Directorate`s money laundering case was dismissed on Monday by a Delhi court.

Production warrants issued against Verma, wife

A Delhi court issued production warrants against Abhishek Verma and his wife, arrested by the Enforcement Directorate (ED) in a money laundering case.

ED gets 4 days custody of Abhishek Verma, his wife

ED was on Thursday allowed by a Delhi court to take into their custody businessman Abhishek Verma and his wife for four days.