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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.

Money laundering: Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest

Money laundering: Bombay HC dismisses Chhagan Bhujbal's plea challenging his arrest

Chhagan Bhujbal was arrested on March 14 under the provisions of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate.

Congress, SP, BSP, NCP, JD(U) leaders laundering black money, reveals TV sting

Congress, SP, BSP, NCP, JD(U) leaders laundering black money, reveals TV sting

Many politicians in Delhi-NCR are allegedly laundering cash, a TV channel sting revealed on Tuesday.

Demonetisation: CBI arrests three including Axis Bank official for money laundering

The Central Bureau of Investigation (CBI) on Thursday arrested three persons, including an Axis Bank official in Kolkata for their alleged involvement in money laundering post demonetisation.

Old notes worth 11.5 lakhs crore have been deposited in banks

Old notes worth 11.5 lakhs crore have been deposited in banks. Watch this special segment and get to know more here.

ED has started inspection of banks on the deposit of old notes after demonetization

ED has started inspection of banks on the deposit of old notes after demonetization. Watch this special segment and get to know more here.

Gali Janardhana Reddy converted Rs 100 crore black money by paying 20% commission, claims driver's suicide note

Gali Janardhana Reddy converted Rs 100 crore black money by paying 20% commission, claims driver's suicide note

Former minister Gali Janardhana Reddy's driver has allegedly committed suicide and blamed the mining baron of mentally harassing him, reports said on Wednesday.

Demonetisation: ED conducts countrywide enquiry of records in over 50 bank branches

Demonetisation: ED conducts countrywide enquiry of records in over 50 bank branches

The Enforcement Directorate (ED) is conducting enquiry of records in over 50 bank branches across country to check money laundering, hawala dealings.

PMLA court issues order to execute non-bailable warrant against former IPL czar Lalit Modi

PMLA court issues order to execute non-bailable warrant against former IPL czar Lalit Modi

The Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.

After Theresa May-Narendra Modi talks, is extradition of Vijay Mallya at hand?

After Theresa May-Narendra Modi talks, is extradition of Vijay Mallya at hand?

India expects early extradition of industrialist Vijay Mallya from the UK to face probe in the money laundering case against him after the two countries on Monday agreed not to allow fugitives and criminals escape law and resolved to facilitate outstanding extradition requests.