Dawood’s financier and Pakistani national Altaf Khanani laundered 14-16 billion USD annually to fund terror and drug cartels: Reports
Altaf Khanani was at an airport in Panama airport during a cover continental operation in 2015. He had been in the Miami prison till recently.
Congress stands by ‘kingpin’ P Chidambaram, Priyanka Gandhi Vadra says he is being ‘shamefully hunted down’
Priyanka Gandhi Vadra had earlier also extended support to Robert Vadra, her husband, who is also accused in various land scams and was called in for questioning by the ED on money laundering charges.
Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case
The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.
Dynasty entitlement: ED issues third summons to Rahul Gandhi’s brother in law Robert Vadra after he missed two
Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in
So the Secretary says he cannot be held responsible for things that happen in the ministry? Ridiculous! Who should we hold responsible for what happens in the Ministry? The Minister?
Vijay Mallya offers to repay loans to Indian banks, hours after extradition of Christian Michael to India
Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.
It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.
Not a good day for NDTV: A show cause notice from ED over irregularities worth ₹4,369 crore and a ₹10,000 crore defamation suit
The company is facing several investigations over its financial dealings
As ArcelorMittal gears up to clear Rs. 7,500 crores due to SBI, Modi’s IBC sends a clear message: Pay up or shut shop
Modi sarkar is moving the country from crony capitalism to a rule-based regime, the foundation of any first world country
Fugitive industrialist Vinay Mittal extradited from Indonesia for bank frauds worth over Rs 40 crore
Vinay's extradition can be ascribed to India's agile diplomacy
12Page 1 of 2