Vijay Mallya diverted loan funds to Formula 1 team and firm that owned IPL team, alleges ED

Scroll Staff

· Jun 19, 2018 · 11:18 am

Enforcement Directorate files chargesheet against Vijay Mallya, two firms for money laundering

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· Jun 18, 2018 · 06:54 pm

Britain’s market regulator fines Canara Bank £8,96,100 for breaching anti-money laundering laws

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· Jun 06, 2018 · 07:36 pm

ED attaches Sterling Biotech’s assets worth Rs 4,701 crore in money laundering case

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· Jun 01, 2018 · 04:25 pm

World Bank denies former Pakistan PM Nawaz Sharif laundered $4.9 billion to India

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· May 09, 2018 · 11:54 am

Pakistan: Inquiry ordered against Nawaz Sharif for allegedly laundering $4.9 billion to India

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· May 08, 2018 · 05:26 pm

Former Maharashtra Deputy CM Chhagan Bhujbal gets bail in money laundering case

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· May 04, 2018 · 08:11 pm

Jewellery stock of Mehul Choksi’s firm was seized as he is involved in money laundering, says ED

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· May 03, 2018 · 08:20 pm

Enforcement Directorate arrests Mumbai man in Rs 2,253-crore money laundering case

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· Apr 25, 2018 · 01:08 pm

CBI court grants bail to Lalu Prasad’s daughter Misa Bharti, her husband in money laundering case

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· Mar 05, 2018 · 11:23 am

Anti-money laundering court issues non-bailable warrant against Nirav Modi, Mehul Choksi

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· Mar 03, 2018 · 03:53 pm

Not just India: Bangladesh’s banks are also battling loan defaults and experts blame corruption

Shariful Islam, Dhaka Tribune

· Feb 18, 2018 · 07:30 pm

Actor Priyanka Chopra may terminate contract with Nirav Modi’s jewellery brand, says spokesperson

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· Feb 15, 2018 · 10:05 pm

Money laundering case: ED moves Centre to cancel passports of jeweller Nirav Modi, 2 others

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· Feb 15, 2018 · 10:45 am

Disproportionate assets case: Ex-Himachal CM Virbhadra Singh, wife named as accused in chargesheet

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· Feb 01, 2018 · 12:04 pm

Delhi court rejects Kashmiri separatist leader’s bail plea in money laundering case

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· Jan 31, 2018 · 08:39 pm

Jet Airways employee arrested for carrying undeclared cash may have been part of hawala syndicate

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· Jan 10, 2018 · 12:58 pm

ED files fresh chargesheet against Lalu Prasad Yadav’s daughter Misa Bharti in money laundering case

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· Jan 06, 2018 · 01:32 pm

ED files chargesheet against Lalu Yadav’s daughter Misa Bharti in money laundering case

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· Dec 23, 2017 · 01:36 pm

There is no dearth of laws to tackle the problem of black money. But will India ever enforce them?

Paranjoy Guha Thakurta Shinzani Jain

· Dec 13, 2017 · 06:30 pm