CBI arrests Karti Chidambaram in Chennai in money laundering case
New Delhi, Feb 28 (IBNS): The Central Bureau of Investigation on Wednesday arrested politician P Chidambaram's son Karti over money laundering case in Chennai, media reports said.
ED chargesheet against Virbhadra Singh, wife in money laundering case
New Delhi, Feb 1 (IBNS) : The Enforcement Directorate (ED) on Thursday filed a chargesheet against former Himachal Pradesh Chief Minister Virbhadra Singh, his wife Pratibha and four others accusing them in a money laundering case, reports said.
Kashmiri separatist leader Shabir Shah arrested, to be questioned on terror financing
Srinagar, Jul 26 (IBNS) : As the stepped up crackdown on Kashmiri separatists continued the Enforcement Directorate on Tuesday arrested prominent Hurriyat leader Shabir Shah in connection with an old money laundering case, media reports said.
CBI questions Delhi Minister Satyandra Jain's wife in money laundering case
New Delhi, June 19 (IBNS) : Few days after their unwelcome visit to Delhi Deputy Chief Minister Manish Sisodia, Central Bureau of Investigation (CBI) officers on Monday knocked at the doors of Health Minister Satyendar Jain on Monday and questioned his wife in connection with an alleged money laundering case, reports said.
Kejriwal involved in money laundering : Sacked Delhi Minister Kapil Sharma
New Delhi, May 19 (IBNS) : In a stepped-up attack, sacked Delhi minister Kapil Mishra on Friday accused Chief Minister Arvind Kejriwal of money-laundering.
Will approach CBI, CBDT soon against Kejriwal and AAP : Suspended Delhi Minister Kapil Mishra
New Delhi, May 15 (IBNS) : Suspended Aam Aadmi Party leader Kapil Mishra, who rebelled against Arvind Kejriwal and his party by levelling startling allegations, said on Monday that he will write to the Central Bureau of Investigation and the Central Board of Direct Taxes under black money, hawala and money laundering cases to vindicate his charges, media reports said.
Supreme Court hold Vijay Mallya guilty of contempt, asks to appear on July 10
New Delhi, May 9 (IBNS) : The Supreme Court on Tuesday found liquor baron Vijay Mallya guilty of contempt of court and ordered him to appear before the court on July 10 to decide the quantum of punishment to be awarded to him, reports said.
ED registers money laundering case in connection with Narada sting operation involving TMC leaders
Kolkata, Apr 28 (IBNS) : Amid the continuing political acrimony between the BJP and Trinamool Congress, the Enforcement Directorate on Friday registered a money laundering case in the Narada sting operation that involves several top notch leaders of the West Bengal's ruling party, reports said.
ED grills Himachal CM Virbhadra Singh
New Delhi, Apr 20 (IBNS) : The Enforcement Directorate on Thursday grilled Virbhadra Singh in connection with a money laundering case as the Himachal Pradesh Chief Minister appeared before the agency on its summons, reports said.
TMC lawmakers attempt to enter PMO, detained by police
New Delhi, Jan 5 (IBNS): Police detained several Trinamool Congress MPs protesting arrests of their lawmakers in the Rose Valley money laundering scam when they forcibly tried to enter the Prime Ministers' Office (PMO) on Thursday, reports said.