 | Harassing those against BJP seems to be ED's 'national duty': Shiv Sena MP Sanjay RautReferring to the central agency's summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts. |
 | Shiv Sena leader Sanjay Raut's wife again skips ED questioning in PMC bank money laundering caseThe ED wants to question Varsha Raut with regard to a transaction of about Rs 55 lakh with the wife of a person who is accused in the PMC Bank alleged fraud case. |
 | Jammu NC leaders assail ED action against Abdullah, accuse BJP of political vendettaThe ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of the former chief minister of the erstwhile state in an ongoing case of alleged money laundering. |
 | Karnataka HC rejects ex-minister’s plea in money-laundering caseThe total amount involved in the offence of money laundering was Rs 27.05 crore. |
 | VVIP chopper scam: Court refuses to cancel NBWs against business tycoon Shravan GuptaThe warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of summons and was trying to evade the probe on one ground or the other. |
 | Money laundering case: Sena MLA Sarnaik questioned by ED for over six hoursThe Shiv Sena had earlier called the raids a "political vendetta" and said the Maharashtra government or its leaders will not surrender to pressure from anyone. |
 | Court refuses bail to Deepak Kochhar in money laundering caseLast month, the court had rejected his `default' bail plea, filed on the ground that the ED had failed to file a charge sheet in the case within the stipulated period. |
 | Alleged hawala dealer Naresh Jain moves court seeking bail in money laundering caseThe application claimed that the probe regarding the accused was complete and his further custody was not required. |
 | Shahbaz Sharif, his son indicted in money laundering caseShahbaz told the court that his political opponents, referring Prime Minister Imran Khan, had instituted false cases against him and his family members. |
 | Money laundering case: ED at Bineesh Kodiyeri's house at Thiruvananthapuram for inspectionSources said that the team will verify his bank accounts and bank statements in the capital . Bineesh is in the custody of ED in Bengaluru. |
| Deepak Kochhar withdraws plea in Delhi HC to quash FIR in money laundering caseThe Enforcement Directorate, represented through Central government standing counsel Amit Mahajan, filed a status report raising preliminary objection on the maintainability of the petition. |
 | UK tells India Mallya can't be extradited till resolution of secret legal matterIndia has been pressing the UK to extradite Mallya after he lost his appeals in the British Supreme Court in May against his extradition to India to face money laundering and fraud charges. |
| HC asks ED to respond to Deepak Kochhar's plea to quash FIR in money laundering caseSenior advocate Mukul Rohatgi, appearing for Kochhar, sought quashing of ECIR registered by the ED saying it was bad in law and that Kochhar was not informed about the grounds of arrest in writing. |
 | Pakistan court indicts former president Zardari, his sister in money laundering caseThe case is about the alleged use of fake accounts by the former president and other accused to park and launder the allegedly ill-gotten wealth. |
 | Pakistan's Opposition leader Shahbaz Sharif arrested in money laundering caseShahbaz, 69, was taken into custody from the court's premises, where a large number of PML-N workers gathered ahead of the hearing. |
