UN conference endorses India's concerns over black money

In a major push towards recovering black money stashed in safe havens abroad, a UN conference here on Sunday endorsed India's suggestions on promoting global cooperation in fighting the menace of money laundering, international terrorism and cyber crime.

MP Vyapam scam: ED attahes Rs 3 cr assets of main accused

The Enforcement Directorate has attached assets worth over Rs 3 crore of an alleged mastermind of the 'Vyapam' scam in connection with its money laundering probe in the case.

Pakistan MQM member arrested in London for money-laundering

A member of one of Pakistan`s major political parties, the Muttahida Qaumi Movement (MQM), was arrested in London on Wednesday on suspicion of money-laundering, the party said.

ED attaches assets of 'Icchadhari baba' in sex trade case

The Enforcement Directorate has attached assets, including over a dozen bank accounts and cars, of a self-styled godman 'Icchadhari baba' in connection with its money laundering probe against him and his associates for allegedly running a sex racket in Delhi.

Coal scam: ED attaches property worth Rs 2.25 cr of Dasari Narayan Rao

The Enforcement Directorate on Monday provisionally attached assets worth Rs.2.25 crore belonging to former Union Minister of State for Coal Dasari Narayana Rao in connection with a coal block allocation scam case.

ED arrests Rose Valley chief Gautam Kundu in money laundering, ponzi scheme

Enforcement Directorate on Wednesday arrested Chairman of Rose Valley group of companies Gautam Kundu in money laundering and ponzi scheme scam case in Kolkata.

Serie A: Parma president arrested
Serie A: Parma president arrested

Parma`s chairman and 21 other people were arrested Wednesday on money-laundering and other charges, police said, in a fresh blow to the financially stricken Italian club`s slim survival hopes.

VVIP chopper deal case: ED summons two ex-IAF officers

The Enforcement Directorate on Tuesday issued summons to two retired Indian Air Force (IAF) officers in connection with the money laundering probe in the AgustaWestland VVIP chopper deal case.

Terror, money laundering running in Bengal under Trinamool: BJP

The BJP on Tuesday said West Bengal under the Trinamool Congress was becoming a centre for exporting smuggling and terrorists, in the wake of police busting a fake currency printing racket in the state.

Guatemala`s ex-president Portillo home from US jail

Guatemala`s ex-president Alfonso Portillo returned home on Wednesday after serving time in a US prison for money laundering in a graft scandal involving Taiwan.

UP govt issues ordinance to deal with cow slaughter

Crimes like cow slaughter, human trafficking, money laundering and manufacturing of illegal arms will now come under the Goonda Act under an ordinance promulgated by Uttar Pradesh government.

India's banking system makes it impossible to launder money: AAP

Aam Aadmi Party leader Meera Sanyal on Tuesday maintained that her party has not indulged in money laundering, adding that India's banking system has made it nigh impossible to partake in such illegal activities.

DNA: Big expose on AAP funding

Big expose on Aam Aadmi Party when a group of volunteers has come out alleging a massive scam in the funding of the party.

Delhi polls: Funding scam hits Arvind Kejriwal-led AAP

With just days to go before Delhi goes to polls, a group of volunteers has come out alleging a massive scam in the funding of Aam Aadmi Party (AAP), a claim that was later rejected by Arvind Kejriwal-led party which said that all transactions were legitimate.

Delhi polls: Funding scam hits Arvind Kejriwal-led AAP- Part II

With just days to go before Delhi goes to polls, a group of volunteers has come out alleging a massive scam in the funding of Aam Aadmi Party (AAP), a claim that was later rejected by Arvind Kejriwal-led party which said that all transactions were legitimate.

Ahemdabad: City firm faces Rs 436 crore money laundering charge

The Ahmedabad zonal unit of Enforcement Directorate (ED) on Tuesday registered a case involving Rs 436 crore against city-based firm Electrotherm (India) Pvt Ltd, its chairman Mukesh Bhandari, managing director Shailesh Bhandari and six others under Prevention of Money Laundering Act (PMLA).

US slaps sanctions against Dawood Ibrahim's brother Anees
US slaps sanctions against Dawood Ibrahim's brother Anees

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.