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Home Ministry asks security agencies to launch coordinated action against terror funding

Home Ministry has asked security agencies to chalk out plans for a joint offensive against terror financing and money laundering.

Court extends ED custody of CA in Rs 8,000 crore PMLA case

 The Enforcement Directorate (ED) was today granted the custody of a chartered accountant for two more days in a money laundering case allegedly linked to political entities.

ED raids Congress strongman, builder in money laundering scam probe

The Enforcement Directorate on Wednesday raided offices and residence of Congress' Maharashtra leader Baba Ziauddin Siddique and builder Rafique Maqbul Qureishi in connection with a Rs 100 crore plus alleged money laundering scam through a slum redevelopment projects, officials said here.

Money laundering: Complaint registered with I-T wing against former Karnataka's CM H.D. Kumaraswamy​

Supreme Court asked  SIT of the Karnataka Police to probe allegations against two former chief ministers in connection with an iron ore mining case.

Vijay Mallya remains India's top representative in world motorsport body FIA

Vijay Mallya remains India's top representative in world motorsport body FIA

While Mallya, who is residing in the United Kingdom since March 2016, is having a tough time personally, his Formula One team Force India continue to punch above its weight.

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

Kapil Mishra ends his fast, says will file hawala and money laundering cases against Arvind Kejriwal on Tuesday

 Kapil Mishra on Monday ended his fast and said that he would go to the CBI tomorrow to submit evidences of corruption against Delhi Chief Minister Arvind Kejriwal.

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

Kapil Mishra to approach CBI, CBDT against AAP and Delhi CM Arvind Kejriwal over hawala, black money

In yet another attack against AAP and Arvind Kejriwal, former Delhi minister Kapil Mishra on Monday said that he will approach the CBI and the CBDT to take forward his corruption charges against the Delhi CM.

FM Jaitley calls for expeditious use of penalising power by ED

FM Jaitley calls for expeditious use of penalising power by ED

Union Finance Minister Arun Jaitley on Saturday advocated expeditious use of penalising power by the Enforcement Directorate to deal with any non-compliance of the laid-down rules.

Money laundering: 8-9 lakh registered companies not filing returns, says Adhia

Money laundering: 8-9 lakh registered companies not filing returns, says Adhia

As many as 8-9 lakh registered companies are not filing annual returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said on Saturday.

Bikaner land PMLA case: ED raids 3 locations in NCR

The Enforcement Directorate (ED) today conducted searches on premises of two persons in connection with a money laundering probe in the Bikaner land deal case.

CBI begins preliminary inquiry against Delhi Minister Satyendra Jain in money laundering case

CBI begins preliminary inquiry against Delhi Minister Satyendra Jain in money laundering case

The Central Bureau of Investigation CBI has initiated a preliminary inquiry against Delhi Health Minister Satyendra Jain in alleged money laundering case.

HC denies bail to LIC agent in PMLA case involving former Himachal Pradesh CM Virbhadra Singh

The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.

Enforcement Directorate raids 18 officials in nine states

In Tamil Nadu and Chhattisgarh, the agency carried out searches against bank officials for allegedly misusing their position.

UK planning world's first transparent property register

The government launched its call for evidence this week, asking overseas investors, property and transparency experts for their opinions on how this register could be delivered.

Probe whether shell companies involved in Mallya's mansion: JD-U

Probe whether shell companies involved in Mallya's mansion: JD-U

Vijay Mallya's USD 20 million 'sky mansion' in Bengaluru on Wednesday found mention in the Rajya Sabha, as a demand was made for a probe into whether shell companies were involved in funding it.

Indian-American gets 9-year jail for multi-million fraud

Indian-American gets 9-year jail for multi-million fraud

An Indian-American man has been sentenced to nine years in federal prison for a multi-million dollar fraud scheme.

India takes issue of defaulters very seriously: Arun Jaitley

India takes issue of defaulters very seriously: Arun Jaitley

India takes the issue of defaulters very seriously, Finance Minister Arun Jaitley has said, indicating that he may raise the matter of liquor baron Vijay Mallya with his British counterpart.

Black money: Govt may shut down 7 lakh shell companies

Black money: Govt may shut down 7 lakh shell companies

Shell companies are characterised by nominal paid-up capital, high reserves and surplus on account of receipt of high share premium.

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.