money laundering

ED summons AirAsia top brass on January 20 for questioning over money laundering case

The CBI had named CEO Tony Fernandes and others in the case of violating FDI norms in giving effective management to a foreign entity through FIPB clearance in 2013.

published on : 16th January 2020

Home Ministry looks into Vijayasai’s complaint against BJP MP Sujana over 'money laundering'

On September 26, Vijayasai wrote a letter to President Ram Nath Kovind seeking a probe into the activities of Sujana by describing him an ‘international scamster’.  

published on : 25th December 2019

INX Media money-laundering case: Here's what has happened so far? 

In 2017, CBI registered FIR in INX media case alleging irregularities in FIPB clearance to the group for receiving overseas funds of Rs 305 crore in 2007.

published on : 4th December 2019

Chidambaram's detention witch-hunt of worst kind, say Congress leaders

The former Union finance minister and Congress leader has been in judicial custody for more than 100 days in the INX Media case.

published on : 2nd December 2019

Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case

Puri will however remain in jail as he was also arrested in another case -- the one related to bank fraud.

published on : 2nd December 2019

Two accused get bail Iqbal Mirchi PMLA case

ED opposing the bail said the case was sensitive, involving money generated from organised crime, and its suspected use for terror financing.

published on : 30th November 2019

Chidambaram influencing witnesses even from custody, ED tells SC in INX Media case

SG Mehta said one crucial witness in the case had written a letter to the ED that he would not come face to face with Chidambaram during investigation as he is 'too powerful'.

published on : 28th November 2019

Former Maldivian president Abdulla Yameen jailed for money laundering

Authorities also froze bank accounts belonging to Yameen that held around USD 6.5 million at the end of last year following accusations he had taken illicit payments.

published on : 28th November 2019

Iqbal Mirchi aide held in money-laundering case sent to ED custody

The central investigating agency told the court that the accused was a "close confidant" of Mirchi and possessed the power of attorney to execute deals.

published on : 27th November 2019

AgustaWestland case: ED opposes Ratul Puri's bail plea, matter to be heard on November 25

Senior advocate Vikas Pahwa, appearing for Ratul Puri told the court that there is no evidence that his client had received money through two channels.

published on : 22nd November 2019

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
1 2 3 4 5 6 >