The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.
Officials said two assets, a house and a land in Delhi, have been attached.
Mishra told a press conference that the AAP had got money funnelled through shell companies and wondered how it accepted donations from companies
In a growing trouble for the son of former Union minister and Congress heavyweight P Chidambaram, the Enforcement Directorate (ED) registered a
The agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a Delhi police FIR in
As it analyses bank deposits post-demonetisation, the government has found that an estimated Rs 3-4 lakh crore of tax-evaded income could have
The Income Tax department has raised serious concerns over the working of a number of cooperative banks across the country claiming they used the
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money
In more trouble for Vijay Mallya, the business who is on a run, ED has started working on issuing a third attachment order worth a few thousand
Stressing that fighting Corruption and black money is a key to effective financial governance, PM Modi asked the G20 leaders to act to eliminate
Chairman of defunct airline Kingfisher, Vijay Mallya today sought more time for appearing before the enforcement directorate. ED has summoned the
Enforcement Directorate arrested former deputy chief minister of Maharashtra Chhagan Bhujbal in a money laundering case in connection with the
A Delhi court granted bail to M Karunanidhi's wife Dayalu Ammal, who along with others including former Telecom Minister A Raja, was
A special anti-money laundering court has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali