TOPIC
money laundering
Delhi riots: AAP leader Tahir Hussain being investigated by ED over money laundering charges, PFI links under the scanner too
Delhi Police have arrested Irshad, Abid and Shahdab who were allegedly with Tahir Hussain on the day of violence
Enforcement Directorate arrests Yes Bank founder Rana Kapoor over money laundering charges
The founder of the crisis-hit YES Bank, Rana Kapoor, was arrested by the Enforcement Directorate (ED) on Sunday around 3 am in Mumbai.
Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case
A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges
Watch: The man who was threatened by Karti Chidambaram for asking a question on INX media scam speaks up
Prakash Belwade-Patil says Chidambaram father-son duo keep threatening others and they should be sent back to Tihar jail
No respite for Congress leader P Chidambaram: Special Court extends judicial custody till December 11 in INX Media case
On November 15, the Delhi Court rejected P Chidambaram's bail plea on the grounds that Chidambaram played a "key and active role" in the commission of the offence money laundering
Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India
Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday.
VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri
The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.
Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered
Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan
Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED
Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.
ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi
DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide
