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Sebi confirms ban on 11 entities in tax evasion case

Markets regulator Sebi on Wednesday confirmed its interim order banning 11 entities in a case related to tax evasion and money laundering through stock exchange platform.

Virbhadra Singh case: LIC agent's judicial custody extended till Aug 22

Virbhadra Singh case: LIC agent's judicial custody extended till Aug 22

The judicial custody of LIC agent Anand Chauhan, arrested in a money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, was on Tuesday extended till August 22 by a special court here.

Philippine bank linked to Bangladesh heist gets large fine

The Philippine central bank today imposed a 1 billion peso fine on a local commercial bank.

Money-laundering: ED registers case against ex-Union Minister Shankarsinh Vaghela, others

Money-laundering: ED registers case against ex-Union Minister Shankarsinh Vaghela, others

The ED has booked former Union Minister Shankarsinh Vaghela and some others on charges of alleged money laundering in connection with sale of a prime National Textile Corporation (NTC) land in Mumbai which reportedly caused a loss of Rs 709 crore to the exchequer.

Bangladesh court jails opposition leader`s son

A Bangladesh court Thursday sentenced the eldest son of the main opposition leader to seven years in prison for money laundering, a prosecutor said.

Bahrain to try top Shiite cleric for money laundering

A Bahraini cleric will go on trial next month on charges of collecting funds illegally and money laundering, the public prosecutor said on Saturday.

NSEL scam: Jignesh Shah remanded in ED custody till July 18

NSEL scam: Jignesh Shah remanded in ED custody till July 18

A court here Wednesday remanded FTIL founder Jignesh Shah, arrested in the Rs 5,600-crore National Spot Exchange Limited scam, in the custody of Enforcement Directorate till July 18.

ED arrests Jignesh Shah in NSEL money laundering scam

ED arrests Jignesh Shah in NSEL money laundering scam

The Enforcement Directorate Tuesday arrested FTIL founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited (NSEL) money laundering scam.

LIC agent arrested in money laundering case against Himachal CM Virbhadra Singh- Know the controversy

LIC agent arrested in money laundering case against Himachal CM Virbhadra Singh- Know the controversy

In the first arrest in connection with its money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, ED on Saturday took into custody LIC agent Anand Chauhan.

'Wanted in India' Vijay Mallya spotted during British GP in Silverstone

'Wanted in India' Vijay Mallya spotted during British GP in Silverstone

It is the first time this season that Force India boss is attending an F1 race

Another blow to YS Jaganmohan Reddy, ED attaches assets worth Rs 749.10 crore

Another blow to YS Jaganmohan Reddy, ED attaches assets worth Rs 749.10 crore

In yet another blow to YSR Congress party leader YS Jaganmohan Reddy, the Enforcement Directorate on Wednesday attached properties worth Rs 749.10 crore, in in connection with money laundering probe, reports PTI.

Court orders Vijay Mallya to appear on July 29

Court orders Vijay Mallya to appear on July 29

A Mumbai Special Court on Wednesday ordered Vijay Mallya, head of the defunct Kingfisher Airlines, to appear before it on July 29 regarding money laundering cases filed against him.

Vijay Mallya was not in Indian High Commission's invitee list at London: MEA

Vijay Mallya was not in Indian High Commission's invitee list at London: MEA

Taking cognizance of media reports that the Indian High Commissioner in UK, Navtej Sarna, attended a function where liquor baron Vijay Mallya too was present, the Ministry of External Affairs on Saturday said that the controversial business tycoon was not on the invitee list.

Vijay Mallya declared as proclaimed offender

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NCP leader Chhagan Bhujbal seeks release on health grounds

Former Maharashtra minister Chhagan Bhujbal, arrested for alleged money laundering, on Tuesday told the Bombay High Court that he is suffering from a critical heart ailment and sought bail for treatment.

$505 billion outflow of black money from India 'heavily exaggerated', Directorate of Revenue Intelligence to SIT

$505 billion outflow of black money from India 'heavily exaggerated', Directorate of Revenue Intelligence to SIT

Global Financial Integrity had in its report "Illicit Financial Flows from Developing Countries 2004-2013" estimated that black money outflow from India for the period was to the tune of USD 505 bn.

India, Qatar ink 7 agreements; to combat money laundering, terror financing

India, Qatar ink 7 agreements; to combat money laundering, terror financing

India and Qatar Sunday signed seven agreements, including one on finance intelligence to check money laundering and terrorism financing and another to woo foreign investment in the infrastructure sector from the gas-rich Gulf state.

Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

Money laundering: Chhagan, Sameer Bhujbal's judicial custody extended till June 7

The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former Maharashtra minister Chhagan Bhujbal and his nephew Sameer Bhujbal, currently in prison on charges of money laundering, till June 7.

SEBI tightens P-Note norms to check money laundering

SEBI tightens P-Note norms to check money laundering

Tightening its norms to check any misuse of controversy-ridden PNotes, regulator SEBI Thursday made it mandatory all end-users of these overseas instruments to follow anti-money laundering law in India and asked their issuers to report any suspected breach immediately.