money laundering case

New Delhi: In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. A top…

New Delhi: The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly indulging in a money laundering racket involving Rs 1,000…

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…

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced…

New Delhi: Vitriolic Islamic preacher Zakir Naik, who is living in exile in Malaysia, has claimed that the NDA government at the Centre offered to shelve money laundering charges against him…

New Delhi: The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to…

New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power and Steel Limited (BPSL) in a money laundering case against the firm…

New Delhi: The Enforcement Directorate (ED) here on Thursday questioned for six hours Aishwarya, daughter of former Karnataka Minister and senior Congress leader D.K. Shivakumar in a money…

New Delhi: The Enforcement Directorate Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper…

Mumbai: Jailed media baron Indrani Mukerjea, the prime accused in the killing of her daughter, on Thursday termed the arrest of former Union finance minister P Chidambaram in the INX media…