ED registers money laundering case in Burdwan blast

Enforcement Directorate (ED) has registered a money laundering case against suspected Indian operatives and an ultra outfit of Bangladesh to probe "terror funding" crimes in the aftermath of the Burdwan blast in West Bengal.

Chopper deal: Technical issue come up in Khaitan's bail plea

A technical issue of jurisdiction today came in the way of arrested businessman Gautam Khaitan who failed to get any immediate relief from a Delhi court in a case lodged by the ED on allegations of kickbacks in the Rs 3,600-crore AgustaWestland chopper deal.

VVIP chopper deal: ED to send LRs to half-a-dozen countries

Widening its probe into the money laundering probe in the Rs 3,600 crore VVIP chopper deal, the Enforcement Directorate will send judicial requests to about six countries seeking information on bank accounts and transactions to detect the trail of alleged kickbacks money.

Saradha agents earned 35% commission on deals: ED

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate probe report.

Bihar plans to bring in law to curb black money

Bihar government has got Chief Minister Jitan Ram Manjhi`s nod to bring in a Bill, similar to the Prevention of Money Laundering Act (PMLA) for effective crackdown on black money, highly-placed sources in the state government said.

Court orders freezing of terror funds of JK operative

In perhaps first such action against terror funds channelled into the country, a special anti-money laundering court here has ordered freezing of Rs 55 lakh cash of fugitive terrorist Nasir Safi Mir, who is said to be the financial brain behind terror and separatist groups in Jammu and Kashmir.

Multiple agencies crackdown on Ponzi schemes, Saradha Group

Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).

Emaar scam: ED can now access case documents

A special court on Friday gave permission to the Enforcement Directorate (ED) to access certified copies of the FIR, charge sheet and other documents.

MCOCA not applicable against Hasan Ali: Police

The court was hearing an application filed by IG Khandelwal, an activist who contended that MCOCA charges be
slapped on Hasan Ali Khan.