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Money Laundering
National Herald Case: Congress leader Rahul Gandhi appears before ED; questioning underway

Additional security forces have been deployed outside Rahul Gandhi's residence and outside the Enforcement Directorate office. Read further on Dynamit...
Maharashtra's former home minister Anil Deshmukh sent to ED custody till November 6

A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four...
ED arrests Anil Deshmukh's personal assistant, secretary in money laundering case

This comes a day after the ED raided Deshmukh's residences in Nagpur and Mumbai. According to the ED, the raids were conducted at five places. Full st...
ED raids Anil Deshmukh's residence in money laundering case

The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an...
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...
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