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Delhi High Court grants bail to Upendra Rai in money laundering case

The Delhi high court said since Upendra Rai has already undergone more than one year of custody, and there is no material placed on record to show that he has tampered evidence, it is a fit case of granting bail to him.

Zakir Naik PMLA case: ED makes second arrest, Islamic preacher's 'trusted aide' held

This move by ED comes less than a week after the probe agency attached assets worth Rs 18.38 crore of the Islamic Research Foundation (IRF) and others.

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ED notice to Misa Bharti, Shailesh Kumar in money laundering case

This is not the first time the couple would be quizzed by the ED. The agency had grilled them in July also. Palam Farms was allegedly bought from the money raised through M/s Mishail Packers and Printers Pvt Ltd, owned by Bharti and her husband, ED official said.

Pakistan to probe money laundering case against Chinese firm

Dawn reported that the case is among the most complicated issues faced by the SECP and the commission has remained secretive about the matter for a long time.

Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 148 crore's

The ED in a statement said its probe revealed that Prasad "paid bribe to Reddy in the form of investments at exorbitant premiums in his various companies to the tune of Rs 779.50 crore apart from making payment of Rs 57 crore to him in the guise of secondary purchase of shares..".

CBI examines Satyender Jain in money laundering case

Satyender Jain is alleged to have laundered Rs 4.63 crore while being a public servant during 2015-16 through Prayas Info Solutions Private Limited, Akinchan Developers Private Limited and Managalyatan Projects Private Limited.

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Multi-Crore Money Laundering case: ED terms Mukesh Mittal ‘mastermind’, points out shoddy investigation by Chandigarh cops

Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.

Money laundering case: ED issues third summons to Vijay Mallya, asks him to appear on April 9

Mallya had on Friday sought time till May to depose before the agency, expressing his inability to keep the scheduled date for Saturday at the ED's zonal office in Mumbai.

Bhujbal Arm-strong: Once a vegetable seller, now charged in a Rs 800 cr scam

He once borrowed money to sell vegetables. Now the man who jumped parties and loyalties with ease is charged in a Rs 800 cr scam.

The Urdu Press: Mallya of Good Times

Siasat, in its March 12 editorial, writes: “In its red corner notice, the CBI had said that Mallya should be arrested if he makes an attempt to leave the country.

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