National Herald Case: Shivakumar, 60, told reporters before stepping into the ED office at A P J Abdul Kalam Road that he was a "law-abiding citizen" and hence he was deposed before the federal agency despite not knowing why was he exactly called.
The court granted interim bail to Jain's wife and co-accused Poonam while directing the Enforcement Directorate's Special Public Prosecutor N K Matta to file a response by August 20 on her regular bail plea.
According to ED, the action is based on a recent FIR filed recently by NIA against 1993 Mumbai blasts mastermind and fugitive gangster Dawood Ibrahim.
Jacqueline Fernandez and conman Sukesh Chandrasekhar's new romantic picture has leaked online. In the viral picture, Jacqueline can be seen showing off a love bite on her neck. The actress has been interrogated by Enforcement Directorate (ED) in connection with the money laundering case against Sukesh.
At least seven premises linked to the Lok Sabha member from Yavatmal-Washim are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).
Vijay Mallya, who is accused of owing over Rs 9,000 crore to Indian banks and has challenged his extradition once again asked the Indian banks to take back 100 per cent of the principal amount owed to them.
The Supreme Court on Friday gave the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for the Enforcement Directorate in money laundering cases related to the coal block scam.
Kundra was asked to appear before the agency to submit few documents related to the land deals near Mumbai airport and its financial transactions and also the documents related to his business dealings with (arrested accused) Ranjeet Singh Bindra, one of the directors of RKW Developers, who was close to Mirchi
Special Judge Santosh Snehi Mann convicted Surajbhan under Section 3 of Prevention of Money Laundering Act, punishable under Section 4 of PMLA, for committing the offence of money laundering and imposed a fine of Rs 10,000 on him.
The source privy of the probe told IANS: "They (Chidambarams) have changed the share holding pattern of shell companies."
Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into the organization after the group's meeting in Orlando, Florida, on Friday.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating PNB, the country's second largest lender, to the tune of more than Rs 13,000 crore.
The ED had registered a criminal case of money laundering against the firm and its promoters, taking cognisance of a CBI FIR in the case made on charges of alleged corruption and conducted around 50 searches around the country.
is accused of being involved in the crime through Kolkata-based companies Prayas Info Pvt Ltd, Akichand Developers and Mangalyatan Project Pvt Ltd
Mumbai: National Congress Party (NCP) leader Chhagan Bhujbal’s bail plea was today rejected by the Bombay High Court. Bhujbal, who has been arrested in a money laundering case, told the High Court on Tuesday that
Panama:Panamanians have long shrugged off their country’s checkered reputation as a financial haven for drug lords, tax dodgers and corrupt oligarchs. If they’re crooks, they’ve learned from the world’s wealthy nations, they like to joke.
Pakistan's super model Ayyan Ali, who is the face of Islamic nation's fashion fraternity for the last few years, is currently spending days in Rawalpindi's Adiala Jail.Started her career at the age of 16, Ayyan
New Delhi, Jan 10: The three financial sectors reforms laws, Prevention of Money Laundering (Amendment) Bill and Banking Laws (Amendment) Bill, 2012 have become law of the land with President Pranab Mukherjee giving assent to
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