Last Updated: Sunday, November 17, 2013, 20:17
In a relief for ex-prime minister Khaleda Zia`s "fugitive" eldest son, a Bangladeshi court today acquitted him in a money-laundering case amid heightened political tensions in the country ahead of general elections.
Last Updated: Friday, September 13, 2013, 23:22
Bombay High Court on Friday rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.
Last Updated: Friday, August 02, 2013, 21:49
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.
Last Updated: Wednesday, July 31, 2013, 16:24
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.
Last Updated: Friday, July 26, 2013, 15:27
The former law secretary Yasmin Abbasey has been held responsible for the missing record relating to money laundering case involving President Asif Ali Zardari.
Last Updated: Wednesday, June 19, 2013, 11:50
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.
Last Updated: Tuesday, April 02, 2013, 16:41
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.
Last Updated: Tuesday, March 19, 2013, 21:14
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.
Last Updated: Thursday, March 07, 2013, 13:51
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.
Last Updated: Friday, February 01, 2013, 21:22
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.
Last Updated: Thursday, January 31, 2013, 17:43
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.
Last Updated: Sunday, December 23, 2012, 14:29
In a motion filed in court, Goldman said it has been a "victim" of 64-year-old Gupta's criminal conduct and violation of his duties as the firm's director.
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