money laundering

Excise scam: SC agrees to hear bail plea of Sisodia in cases filed by CBI, ED

NEW DELHI:The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on…

10 months ago

Brazil’s Top Court Convicts ex-President Collor on Money Laundering, Corruption

BRASILLIA:Brazil's Supreme Court voted on Thursday to convict former President Fernando Collor de Mello on corruption and money-laundering charges. Six…

11 months ago

ED Raids Tejashwi Yadav’s Delhi Home in Land-for-jobs Scam Case

NEW DELHI:The Enforcement Directorate is understood to have launched raids at Bihar Deputy Chief Minister Tejashwi Yadav's Delhi home in…

1 year ago

Delhi excise Policy: ED Questions Sisodia Second Time in Tihar

NEW DELHI:The Enforcement Directorate (ED) Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at…

1 year ago

Cannot Set Timeline for Vijay Mallya’s Extradition to India: UK Envoy

NEW DELHI: The UK government cannot set a timeline for extradition of fugitive businessman Vijay Mallya though it is determined…

4 years ago

Lahore Court Convicts Hafiz Saeed in 2 Terror-financing Cases

LAHORE: A Lahore anti-terrorism court (ATC) on Wednesday convicted Mumbai blast mastermind and Jamaat-ud-Dawa leader Hafiz Saeed in two terror-financing…

4 years ago

20 Questions CBI posed to Chidambaram

NEW DELHI: After a dramatic sequence of events through the evening that catapulted into the arrest of former Finance Minister…

5 years ago

SC Issues Notice to Aditya Talwar on ED Plea

NEW DELHI: The Supreme Court on Monday issued notice to Aditya Talwar on a plea filed by the Enforcement Directorate…

5 years ago

ED Attaches Assets Worth Over Rs 9,000cr in Sterling Biotech PMLA Case

NEW DELHI: The ED has attached assets worth over Rs 9,000 crore in connection with its money laundering probe against…

5 years ago

Pakistan Should Address Global Concerns on Terrorism: India

NEW DELHI: With Pakistan being asked by the Financial Action Task Force (FATF) to implement its action plan to stop…

5 years ago

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