The US Federal Reserve has imposed a penalty of $41 million on Deutsche Bank for failure to maintain controls against money laundering in its U.S. operations.
The Income Tax department today summoned former Bihar Chief Minister Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in a money laundering case
Kapil Mishra today approached the CBI against Delhi Chief Minister Arvind Kejriwal over his alleged involvement in money laundering.
The Enforcement Directorate on Saturday requested the government to empower the agency to independently register and pursue anti-money laundering cases even after courts quash the first FIR registered by other investigating authority.
Days after he was arrested and granted conditional bail by a court in London, it has emerged that Indian investigators are in possession of key documents that may help them in seeking early extradition of beleaguered businessman Vijay Mallya.
A special PMLA court here today issued a non-bailable warrant against controversial Islamic preacher Zakir Naik today in connection with a money laundering case.
Himachal Pradesh Chief Minister Virbhadra Singh on Thursday failed to appear before the Enforcement Directorate in connection with its probe into a money laundering case against him.
The CBI has registered a preliminary enquiry against Health Minister Satyendra Jain to inquire into allegations of money laundering against him.
Unitech MD Sanjay Chandra and two others face charges of illegally diverting funds from one project into a shell company which then parked it in foreign accounts
The CBDT believes that deregistering of these 6-7 lakh ‘dormant’ firms will bring an end to "institutional money laundering" in the country
The Enforcement Directorate (ED) on Friday issued summons to controversial Islamic preacher Zakir Naik under anti-money laundering laws. Officials said today the agency has issued the summons to Naik under the provisions of the Prevention
The Enforcement Directorate (ED) has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
BJP MP Subramanian Swamy today filed a complaint against Tata Sons interim Chairman Ratan Tata and Unitech officials for allegedly laundering money to Unitech companies to obtain 2G spectrum licence. Swamy, who filed the complaint
Two people, accused of irregularities in conversion of old currency and supply of new notes through a private bank, were today sent to judicial custody till December 26 by a court here after the Enforcement Directorate (ED) did not seek their further
The Bombay High Court today dismissed former Maharashtra minister Chhagan Bhujbal's petition seeking bail and challenging his arrest under the Prevention of Money Laundering Act.
In the aftermath of the government’s demonetisation move, a PIL has been filed in the Allahabad High Court seeking crackdown on alleged laundering of black money through cash donations to religious institutions and charitable trusts,
The Rs 3.5 crore in scrapped Rs 500 and Rs 1000 notes that went missing from Dimapur airport on Tuesday resurfaced in an equally dramatic manner. Nagaland Police on Wednesday said that the money was
In a significant development in the alleged Rs 125 crore money laundering case against former IPL chief Lalit Modi, the Enforcement Directorate received the cash trail details of the companies and individuals from Mauritius and
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