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हिन्दी

Money Laundering
ED arrests Yes Bank founder Rana Kapoor under PMLA

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, officials said.
INX Media case: P Chidambaram's bail plea rejected, Delhi HC calls allegations against him "serious"

The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case c...
Relief for DK Shivakumar in money laundering case; Delhi High Court grants bail

The Delhi High Court Wednesday granted bail to Karnataka Congress leader DK Shivakumar in a money laundering case filed the Enforcement Directorate.
Nirav Modi's judicial custody extended till Nov 11 by London court

A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
INX Media case: SC adjourns hearing of Chidambaram's bail plea to Friday

The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the...
ED arrests Satish Babu Sana in connection with Moin Qureshi case

The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against me...
Bombay HC dismisses Mallya's plea on confiscation of properties

The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of hi...
ED attaches properties of Hizb-ul Mujahideen terrorists in terror financing case

The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with t...
Robert Vadra: He does't believe in getting angry any more

"I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday.
Pakistan to take action against JeM, JuD

Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and dec...
Ex-Maldives president Abdul Gayoom charged in graft, money-laundering case

Former Maldivian President Abdulla Yameen Abdul Gayoom was charged with graft money-laundering and theft by Maldivian police.
Robert Vadra appears before ED in connection with money laundering case

Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money lau...
Robert Vadra gets interim bail in money laundering case

The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February...
Money laundering scam: Zardari's interim bail extended till Jan 23

A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpu...
Mallya denies allegations of money laundering

Liquor baron Vijay Mallya denied money laundering allegations against him on arrival at London's Westminster court for the final hearing in his extrad...
Money laundering: Misa Bharti produced before Delhi court

Misa Bharti and her husband Shailesh Kumar were produced before the Patiala House Court, on Monday, in connection with a money laundering case.

Money laundering case: Misa Bharti, husband granted bail

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were granted bail by a special Central Burea...
Moin Qureshi gets bail in money laundering case

A Delhi Court granted bail to meat exporter Moin Qureshi in a money laundering case.
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