Coldplay, Diljit tickets: ED lodges money laundering case

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly......

Bail is rule, jail exception even in money-laundering cases: SC

Liberty of an individual is always a rule and deprivation an exception even in cases registered under the anti-money laundering law which has stringent provisions for bail, the Supreme Court said......

Relief for D K Shivakumar; SC Dismisses Money Laundering Case

In a relief to Karnataka Deputy Chief Minister D K Shivakumar, the Supreme Court on Tuesday quashed a 2018 money laundering case against him and another accused in the matter. IMAGE: Karnataka......

ED files money-laundering case against Kerala CM's daughter

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a......

Ex-Lava MD Hari Om Rai gets bail in money laundering case

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

RBI downplays money laundering charges

The Reserve Bank of India on Thursday sought to downplay the money-laundering allegations against three private sector banks, saying the country has a 'perfect' system to prevent such offences and......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

ED grills Azharuddin for hours in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate on Tuesday questioned......