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.
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.
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.
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.
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.