ED issues summons to Lalit Modi, asks him to join probe in three weeks: Report
ED issues summons to Lalit Modi, asks him to join probe in three weeks: Report

Enforcement Directorate (ED) on Monday issued summons to former IPL commissioner Lalit Modi in money laundering case, according to media reports.

Rashtrapati Bhavan files complaint against Lalit Modi over tweets defaming Prez, aide

Rashtrapati Bhawan has filed a complaint with Delhi Police in connection with alleged derogatory tweets by former IPL boss Lalit Modi, being probed by the Enforcement Directorate for alleged money laundering, against President Pranab Mukherjee's Secretary Omita Paul.

ED records Srinivasan's statement in money laundering case against Lalit Modi
ED records Srinivasan's statement in money laundering case against Lalit Modi

 The Enforcement Directorate here today recorded the statement of former BCCI president N Shrinivasan in connection with the money laundering case registered against ex-IPL boss Lalit Modi.

DNA: More trouble for Lalit Modi as ED swings into action

 Satnam Singh Bhamara makes history by becoming the first Indian to make NBA draft Check out our website: http://www.zeenews.com Facebook: https://www.facebook.com/ZeeNews Twitter: https://twitter.com/ZeeNews Google Plus: https://plus.google.com/+Zeenews

Is 'jailed' Ayyan Ali 5 months pregnant?

 Mubasher Lucman has claimed that Pakistani model Ayyan Ali is 5 months pregnant in jail.

Sharad Pawar defends Chhagan Bhujbal, says NCP stands by him
Sharad Pawar defends Chhagan Bhujbal, says NCP stands by him

Breaking his silence over ongoing probe by ACB against his party colleague Chhagan Bhujbal, NCP chief Sharad Pawar on Thursday came out in strong defence of the former deputy chief minister saying the investigators are more interested in 'publicity' than conducting a "fair" inquiry.

Bhujbal case: HC asks ACB to complete probe in 2 months

Disapproving the state Anti Corruption Bureau having already taken over six months to probe allegations of money laundering and land grabbing against former Maharashtra minister Chhagan Bhujbal, the Bombay High Court on Thursday directed the ACB to complete its investigation and submit a final report within two months.

Thailand seizes $1 mn from human trafficking networks

 Authorities in Thailand have seized around $1 million from networks related to immigrant trafficking in the region, a media report said on Friday.

Brazil cracks international money laundering ring

Brazilian police arrested 11 people Thursday alleged to be part of a ring that laundered up to a billion dollars through phony trade deals with Venezuela, among other schemes.

Corruption scandal in Latin America takes shine off Copa America
Corruption scandal in Latin America takes shine off Copa America

It should be South America`s showpiece soccer tournament. Instead the Copa America kicks off in Chile on Thursday as a widening U.S.-led investigation lifts the lid on rampant corruption among the sport`s top officials.

Swiss authorities say FIFA has handed over IT data
Swiss authorities say FIFA has handed over IT data

Switzerland`s Office of the Attorney General said soccer`s governing body FIFA had handed over IT data on Wednesday.

Prosecutor drops money laundering probe of Peru first lady

 Peru`s First Lady Nadine Heredia will not be investigated for money laundering as alleged by a prosecutor, a court ruled Tuesday.

Vladimir Putin signs off on amnesty for hidden assets

Russian President Vladimir Putin signed into law on Monday an amnesty for people who illegally spirited funds out of the country, hoping to counter the capital flight that has contributed to the country's economic crisis.

Pak man convicted for drug conspiracy, money laundering in US

 A Pakistani national has been convicted by a US court for running an international drug trafficking scheme and committing money laundering crimes that he carried out with his partners based in countries like India and Pakistan.

Jailed Birmingham City boss abandons sentence appeal
Jailed Birmingham City boss abandons sentence appeal

Birmingham City`s former owner, sentenced to six years in prison for money laundering, will not appeal his sentence, a Hong Kong court heard Friday, after an appeal against his conviction was rejected earlier this week.