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Money Laundering Act

ED gets court's nod to invoke treaty with UK to bring Vijay Mallya back

A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.

Feb 17, 2017, 17:31 PM IST

Money laundering: Bangladesh Oppn leader Khaleda Zia's fugitive son sentenced to 7 yrs in jail

The 'fugitive' eldest son of Bangladesh's opposition leader and former premier Khaleda Zia was on Thursday sentenced to seven years in prison by a court here for laundering nearly USD 2.5 million, overturning a lower court's decision to acquit him in the high-profile graft case.

Jul 21, 2016, 13:16 PM IST

Bikaner land deal case: Media received ED notice a day before we did, says Priyanka Gandhi Vadra

Enforcement Directorate had issued notice to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday.

Jun 22, 2016, 17:13 PM IST

I followed Vilasrao Deshmukh's direction, says Chhagan Bhujbal; ED gets remand till March 17

Bhujbal was produced before the court where ED counsel Hiten Venegaonkar said the former PWD minister did not cooperate when his statement was recorded.

Mar 15, 2016, 19:14 PM IST

Sameer Bhujbal floated firms to launder proceeds of crime: ED

The Enforcement Directorate on Monday told a special court here that former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, had floated several companies to channel and launder proceeds of "criminal activity".

Feb 08, 2016, 21:53 PM IST

Targeted because I am a backward, says Chhagan Bhujbal

Samir's arrest was preceded by multiple searches in Mumbai conducted by the ED in connection with its money laundering probe against Chhagan Bhujbal and others.

Feb 02, 2016, 22:25 PM IST

Former Sri Lankan president Mahinda Rajapakse's wife interrogated over fraud allegations

Mahinda Rajapakse was defeated by his one-time Health Minister Maithripala Sirisena in the presidential election last year.

Feb 01, 2016, 19:08 PM IST

Vyapam scam: ED set to take possession of tainted assets

 Enforcement Directorate (ED) is set to take possession of assets worth Rs 15 crore belonging to a prime accused in a 'Vyapam' scam case in Madhya Pradesh.

Aug 11, 2015, 18:17 PM IST

Mumbai court issues non-bailable warrant against Lalit Modi

A special Mumbai court on Wednesday accepted the Enforcement Directorate's plea for a non-bailable warrant (NBW) against former Indian Premier League (IPL) commissioner Lalit Modi.

Aug 05, 2015, 12:29 PM IST

ED seeks NBW against Lalit Modi after summons gets no response

Enforcement Directorate today moved a special court here seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi in a case of alleged money laundering registered against him.

Jul 28, 2015, 04:40 AM IST

Cricket betting racket may have been worth Rs 4,000 cr: Enforcement Directorate

The international betting racket on the ongoing cricket world cup, busted yesterday, could have involved transactions worth over Rs 4,000 crore a year, an official of the Enforcement Directorate said here on Friday.

Mar 20, 2015, 23:21 PM IST

VVIP chopper deal: Will verify process to summon foreigners, says ED

The Enforcement Directorate (ED) on Monday told a Delhi court that they would verify the process of serving summons to two Italian nationals, who were summoned as accused along with others in a money-laundering case related to the Rs 3,600 crore VVIP chopper deal.

Jan 19, 2015, 18:45 PM IST

Bhujbal family abused power, amassed wealth: AAP's Anjali Damania

Nationalist Congress Party (NCP) senior leader and MLA Chhagan Bhujbal as well as his family members have been accused of abusing power and amassing huge wealth by social workers Anjali Damania and Sanjeev Khandekar in a complaint before the Anti-Corruption Bureau (ACB) today.

Nov 20, 2014, 21:54 PM IST

CBI registers fresh FIR against Ranchi-based private company

The Central Bureau of Investigation (CBI) on Thursday registered a fresh FIR against a Ranchi-based private company in the coal scam.

Jul 24, 2014, 17:19 PM IST

Kolkata-based businessman arrested in Saradha scam

The owner of an automobile company was arrested by the Enforcement Directorate here on Tuesday in connection with the alleged Saradha chitfund scam.

Jun 24, 2014, 22:09 PM IST

All affected by ponzi schemes can apply to Sen Commission

The Calcutta High Court today directed that the Justice (retd) Shyamal Sen Commission, formed to enquire into the Saradha Group and other similar companies, should entertain applications by people affected by other ponzi schemes.

Apr 21, 2014, 21:03 PM IST

Saradha scam : ED probe unearths `benami` land, liquor bar worth Rs 60 crore

In fresh revelations in the multi-crore Saradha scam case, the Enforcement Directorate has unearthed that `benami` land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors` funds.

Apr 21, 2014, 20:56 PM IST

Court gives custody of Saradha scam accused`s wife, son to ED

A city court today granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate.

Apr 17, 2014, 19:35 PM IST

Chennai airport `chaiwallah` lands in laundering soup

A tea vendor working at the Meenambakkam airport here has landed in money laundering net after a PMLA court recently froze his assets, which include large cash deposits and 2.5 kg of gold jewellery, in connection with a bribery case.

Jan 19, 2014, 12:49 PM IST

Madhu Koda`s judicial custody extended till Jan 21

A special court on Friday extended the judicial custody of former Jharkhand Chief Minister Madhu Koda, who is facing money laundering charges, till January 21.

Dec 22, 2012, 00:59 AM IST