money laundering

Kolkata: Rose Valley, which is under the concurrent probe of the CBI and ED for allegedly defrauding investors, has already returned around Rs 10,500 crore out of Rs 17,520 crore raised from…

New Delhi: In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor…

Mumbai: The Enforcement Directorate on Friday raided the Mumbai residence of Yes Bank founder Rana Kapoor in connection with a money-laundering probe against him and others, officials said.…

Islamabad: Pakistan's anti-corruption watchdog on Monday filed fresh cases against former prime ministers Nawaz Sharif and Yousuf Raza Gilani and former president Asif Ali Zardari for misuse…

New Delhi: Sleuths of Railway Protection Force (RPF) have zeroed in on a Chennai based 'I-Ticketing' company for massive money laundering in the multi-crore ticketing scandal which has links…

Islamabad: A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after…

New Delhi: The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in a money laundering case related to INX Media and directed that he could not leave the country…

New Delhi: The Reserve Bank of India (RBI) has for the first time released a list of top 30 wilful defaulters in response to an RTI application. The list contains the names of usual…

New Delhi: Over the last 2-3 years, there has been off and on buzz about an impending decision to link Aadhaar with property and the decibel level around this audacious gambit has just got…