Money Laundering Probe

Politics

Enforcement Directorate preparing for LRs in Mallya-KFA probe

ED may move court to obtain LRs which will be sent to countries such as the USA and UK to obtain information on Vijay Mallya's overseas assets

2 min read3 Apr 2016
Companies

Vijay Mallya seeks time till April to appear before ED

ED officials are studying the reasons cited by Vijay Mallya

1 min read17 Mar 2016
Politics

IPL betting case: ED searches multiple locations

Four locations in Delhi and Gurgaon were covered during the searches which are being conducted by the Ahmedabad office of the agency

1 min read10 May 2015
Market

NSEL scam: ED attaches Rs18.1 crore assets of defaulting firm

ED seizes N.K. Proteins assets in Mumbai, Noida, Ahmedabad and Palanpur

1 min read28 Aug 2014
Companies

HDFC Bank, Axis Bank announce fresh measures in money laundering probe

ICICI bank has suspended 18 employees

2 min read16 Mar 2013