Money Laundering

Terror financing: ED takes possession of six assets linked to terrorists based in Kashmir

The ED had said that the total worth of the thirteen properties is Rs 1.22 crore and the people who held it allegedly worked for the terror outfit.

published on : 21st November 2019

ED attaches Rs 117-cr assets of man who conned Mysore Maharaja's taxidermist 

The agency said a provisional order has been issued against Michael Flyod Eshwer, a horse trainer based in Karnataka's Mysuru, under the Prevention of Money Laundering Act.

published on : 21st November 2019

Delhi HC denies bail to P Chidambaram in INX Media money laundering case, says he played key role

Chidambaram was arrested by the CBI on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22.

published on : 15th November 2019

Bank fraud: ED attaches assets worth over Rs 56-crore of Ahmedabad company

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act (PMLA).

published on : 9th November 2019

INX Media money laundering case: ED opposes Chidambaram's bail plea over gravity of offences

The matter is listed for hearing on Monday before Justice Suresh Kait, who had asked the probe agency to respond to Chidambaram's bail plea.

published on : 2nd November 2019

DK Shivakumar’s mother, wife get fresh ED summonses

Bengaluru Rural MP D K Suresh, had arrived in Delhi at 1.20 am on Wednesday to keep track of the developments.

published on : 31st October 2019

Fresh summonses issued to Congress leader Shivakumar's wife, mother: ED tells HC

The counsel for Shivakumar's wife Usha and mother Gowaramma (85) claimed before the court that they have not received the summonses.

published on : 30th October 2019

INX Media money laundering case: Delhi court sends P Chidambaram to judicial custody till November 13

The court directed Tihar authorities to provide Chidambaram with medicines, western toilet, security and separate cell.

published on : 30th October 2019

PNB scam: Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.

published on : 30th October 2019

INX Media case: Chidambaram moves HC seeking interim bail on health grounds

The plea for interim relief has been moved by Chidambaram in his main bail application in the INX Media money-laundering case.

published on : 30th October 2019

Let them hang me if I have done wrong, says D K Shivakumar

Hundreds of Congress workers and supporters of Shivakumar gave him a grand welcome as he landed at the city airport in the afternoon.

published on : 27th October 2019

125 kg apple garland, 2K followers: DKS' reception causes heavy traffic jam in Bengaluru

DKS' supporters from various areas across the city received him at Sadahalli, Hunasamaranahalli Airforce bus stop, Jakkur, Yelahanka and Byatarayanapura. 

published on : 26th October 2019

Money laundering case: ED moves SC challenging Congress leader DK Shivakumar's bail

The Delhi HC on Wednesday granted conditional bail to DK Shivakumar directing him not to leave the country without permission.

published on : 25th October 2019

INX Media case: Delhi court sends P Chidambaram to ED custody till Oct 30

The court said that the other conditions of his custody will be the same, including on providing him home-cooked food.

published on : 24th October 2019

Karnataka Congress leader DK Shivakumar walks out of Tihar jail after 50 days in prison

Karnataka Congress chief DK Shivakumar, who was lodged in Tihar jail in connection with a money laundering case, has been released.

published on : 23rd October 2019
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