Samir Bhujbal sent to ED custody till February 8

A special court here on Tuesday sent Nationalist Congress Party leader Samir Bhujbal to the custody of Enforcement Directorate till February 8.

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-Pakistan denies visa to Bollywood actor Anupam Kher.
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Deutsche Bank's suspicious Russian trades count rises to $10 billion: Source

Deutsche Bank may have been used by some of its Russian clients as a hub for money laundering to a greater extent than previously assumed, a source familiar with the matter said on Tuesday.

 

Sheena Bora murder case: Indrani, Peter Mukerjea swindled Rs 275 crore?
Sheena Bora murder case: Indrani, Peter Mukerjea swindled Rs 275 crore?

In a new twist in Sheena Bora murder case, the Central Board of Direct Taxes (CBDT) report has said that Indrani and Peter Mukerjea laundered up to Rs 275.5 crore by their company, INX Media.

CBI filed 6 cases against banks on money laundering since 2012

The CBI has registered six cases for irregularities and violation of Prevention of Money Laundering Act and forex scams in public and private sector banks since April 2012, Lok Sabha was informed Friday.

US arrests D-company's financier; is Dawood Ibrahim the next target?
US arrests D-company's financier; is Dawood Ibrahim the next target?

The US has strong evidence to prove that Altaf ​Khanani is Dawood Ibrahim's biggest financier.

Not worried, confident of coming out clean: Himachal Pradesh CM on ED summon

Himachal Pradesh Chief Minister Virbhadra Singh, who has been issued summons by the Enforcement Directorate, on Friday said he was confident of coming out clean on charges of money laundering and that he was too busy with the Assembly session to get worried about them.

ED searches firm in Mumbai in Rajasthan ambulance laundering case

The Enforcement Directorate on Tuesday conducted searches on the premises of a firm here in connection with its money laundering probe in the Rajasthan ambulance scam case.

ED registers money laundering case against Himachal CM
ED registers money laundering case against Himachal CM

 In fresh trouble for Himachal Pradesh Chief Minister Virbhadra Singh, the Enforcement Directorate (ED) has registered a money laundering case against him.

Switzerland steps up efforts to tackle black money menace
Switzerland steps up efforts to tackle black money menace

Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater scrutiny of ecclesiastical foundations.

Sebi bans 15 persons, suspects tax evasion

Markets regulator Sebi today barred 15 individuals from securities market on suspected tax evasion and money laundering through stock trading platforms.

SIT on black money for greater vigilance to check shell companies
SIT on black money for greater vigilance to check shell companies

The total number of firms sharing their address with at least 19 other companies are 13,581, the SIT report said.

Bank of Baroda case: Court extends by six days ED custody of four accused
Bank of Baroda case: Court extends by six days ED custody of four accused

The Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore and it wanted to further interrogate the accused to trace the rest of the amount.

No financial loss to bank in money laundering case: OBC
No financial loss to bank in money laundering case: OBC

Oriental Bank of Commerce on Friday said it has not suffered any financial loss with regard to the alleged Rs 557 crore money laundering case reported by Enforcement Directorate.

China cracks down on 'black banks' stashing ill-gotten wealth

Crimes related to underground banks have become increasingly severe and complex, a senior Ministry of Public Security official told state-run China Daily.

After BoB, now Oriental Bank of Commerce involved in black money transfer
After BoB, now Oriental Bank of Commerce involved in black money transfer

As per Zee Media sources, OBC transferred Rs 500 crore through its accounts to Hong kong.

Bank of Baroda scam: HDFC says fully cooperating with probe agency
Bank of Baroda scam: HDFC says fully cooperating with probe agency

HDFC Bank, whose one employee has been arrested in the alleged Bank of Baroda Rs 6,000-crore illegal remittances case, Wednesday said it is examining the matter internally and cooperating with investigation authorities.

In Bank of Baroda Scam, Enforcement Directorate Arrested Big People

In Bank of Baroda Scam, Enforcement Directorate arrested many. To know the name of those big people got arrested by Enforcement Directorate, watch the full video.

Bank of Baroda's Ashok Vihar branch raided by CBI in forex scam

Bank of Baroda's Delhi branch in Ashok vihar was raided by CBI, ED and SFIO upon illegal transfers of Rs 6,172 crores in foreign exchange made to Hong Kong.

Black money: Today is the last date to disclose your unaccounted foreign assets
Black money: Today is the last date to disclose your unaccounted foreign assets

The Finance Ministry has warned that failure to declare an undisclosed foreign asset "will entail severe consequences", including higher penalty, prosecution, and may also result in forfeiture of assets under the Prevention of Money Laundering Act.