Money Laundering Probe
PNB fraud: ED summons Nirav Modi, Mehul Choksi in Rs11,400 crore money laundering probe
Enforcement Directorate (ED) issues summons for appearance to Nirav Modi, his business partner Mehul Choksi in connection with its money laundering probe in the Rs11,400 crore alleged PNB fraud
1 min read16 Feb 2018Aircel-Maxis case: ED raids Karti Chidambaram's premises in Delhi, Chennai
Enforcement Directorate conducts search at multiple premises linked to Karti Chidambaram, son of P. Chidambaram, in connection with its money laundering probe in the Aircel- Maxis case
1 min read13 Jan 2018Aircel-Maxis money laundering probe: ED conducts raids in Chennai, Kolkata
Enforcement Directorate conducts raid in Chennai, Kolkata, including at the premises of a relative of P. Chidambaram, in connection with its money laundering probe in the Aircel-Maxis case
1 min read1 Dec 2017Singapore police are said to examine Goldman role in 1MDB deals
Singapore investigators are looking into the firm's links with Malaysian financier Low Taek Jho, who the US has alleged controlled a plot to siphon billions of dollars from the bond proceeds
5 min read3 Nov 2017NSEL case: ED attaches Rs201 crore shares in Hotel Radisson Blu
ED says it has 'provisionally attached' Hotel Radisson Blu in the Paschim Vihar area 'to the extent of Rs201.50 crore' under sections of the Prevention of Money Laundering Act
2 min read29 Jun 2017Credit Suisse raided, client assets seized in tax evasion probe
Some Credit Suisse employees and hundreds of account holders are the subject of a major tax evasion probe in Australia, Germany, the UK and France
2 min read31 Mar 2017Vijay Mallya's shares worth Rs1620 crore attached
The Enforcement Directorate said that a special money laundering court had ordered the attachment of Vijay Mallya's shares on its application
1 min read12 Nov 2016News in numbers | 471,083 cases of malaria reported in 2016 so far
In comparison with malaria, there have been 12,255 cases of chikungunya, and 27,879 cases of dengue
2 min read5 Sep 2016Jignesh Shah sent to police custody till 18 July in NSEL case
FTIL founder Jignesh Shah was arrested by ED on Tuesday for allegedly not cooperating with the investigation
2 min read14 Jul 2016ED attaches assets worth Rs172 crore of Winsome Diamonds
The Enforcement Directorate has launched a money laundering probe against Winsome Diamonds and Jewellery
1 min read1 Jun 2016Wait for it…
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