Money Laundering
Business  /  Published 21.11.20

Kochhar gets arrest shield

The Supreme Court on Friday recorded an undertaking from the Enforcement Directorate (ED) that no coercive action would be taken without the prior consent of the court against former ICICI Bank CEO an...
By Our Legal Correspondent in New Delhi

Calcutta  /  Published 02.10.20

Inside furniture: stolen Rs 7cr

Two men were arrested in the city earlier this week in connection with illegal money transfers from an NRI’s bank account to several bank accounts in Calcutta, police said. Around Rs 7 crore, b...
By Our Special Correspondent in Behala

India  /  Published 08.09.20

Deepak Kochhar arrested

The Enforcement Directorate has arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case. The arrest was executed under the Prevention of Money Laundering ...
By Our Bureau in Mumbai

Business  /  Published 01.09.20

Vijay Mallya told to appear before Supreme Court

The Supreme Court on Monday directed fugitive businessman Vijay Mallya to appear before it on October 5 while dismissing his plea seeking a review of the 2017 verdict which held him guilty of contempt...
By Our Legal Correspondent in New Delhi

World  /  Published 21.08.20

Fraud charge on former Trump aide

Steve Bannon, an architect of President Donald Trump’s 2016 election victory, has been charged with defrauding Trump supporters in a campaign to help build his signature wall along the US-Mexico...
By Reuters in Washington

India  /  Published 09.08.20

ED grills Rhea's brother for 18 hours

  The Enforcement Directorate (ED) questioned Showik Chakraborty, brother of actor Rhea Chakraborty, for about 18 hours in connection with a money laundering case linked to the death of actor Su...
By Our Bureau, Agencies in Mumbai

India  /  Published 08.07.20

Govt panel to probe 3 Gandhi family trusts

An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money laundering and foreign contributions by three Nehru-Gandhi family ...
By Our Bureau and Agencies in New Delhi

Business  /  Published 08.07.20

Unitech boss gets interim bail

The Supreme Court on Tuesday granted interim bail to Unitech promoter Sanjay Chandra, who is in jail since August 2017 for allegedly siphoning off home buyers’ money, on “humanitarian grou...
By Our Special Correspondent in New Delhi

India  /  Published 07.07.20

ED files money-laundering case against GVK group, MIAL

The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 7...
By PTI in New Delhi

India  /  Published 04.12.19

PC freed after 106 days in custody

The Supreme Court on Wednesday granted bail to former finance minister P. Chidambaram in a case of alleged corruption, reaffirming the well-established principle that bail is the rule and its refusal ...
By R. Balaji in New Delhi


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