Coal scam probe: ED files five new FIRs

Last Updated: Sunday, July 5, 2015, 19:00

The Enforcement Directorate (ED) has registered five fresh money laundering cases against firms in various parts of the country as part of its criminal probe in the Coal scam case.

ED attaches land worth Rs 1,000 cr in US in loan fraud case

Last Updated: Friday, July 3, 2015, 00:28

For the first time ED had taken such an action in USA, an official said.

Rose Valley chief Gautam Kundu's bail plea rejected

Last Updated: Tuesday, May 19, 2015, 19:24

A city court Tuesday rejected the bail plea of Rose Valley Group chairman Gautam Kundu and extended his judicial remand till June three.

2G scam: SC concern over leakage of info placed in sealed cover

Last Updated: Thursday, April 30, 2015, 18:55

The Supreme Court on Thursday expressed concern over the leakage of name given to it in a sealed cover relating to alleged interference in a 2G spectrum scam case.

Black money: PMLA cases face setback as special court goes vacant

Last Updated: Monday, April 27, 2015, 21:00

In a major blow to fight against black money, a special authority established to try money laundering cases bearing revenue value of crores of rupees has been rendered vacant as the lone member of the three-member body resigned Monday.

2G PMLA case: Court to hear final arguments from June 1

Last Updated: Friday, April 17, 2015, 22:02

A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing trial, Friday told a special court here that money transactions between several accused firms were "legal" and "genuine".

2G scam: Raja misled former PM Singh on policy matters, says CBI

Last Updated: Wednesday, April 15, 2015, 11:35

The CBI also said 2G spectrum was granted to ineligible companies such as Swan Telecom Pvt Ltd and Unitech Wireless.

2G PMLA case: Two KTV officials depose as defence witness

Last Updated: Wednesday, April 8, 2015, 20:50

The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which recorded testimonies of two officials of accused firm Kalaignar TV (KTV).

PMLA case: Hearing deferred due to absence of defence witness

Last Updated: Tuesday, April 7, 2015, 19:01

The recording of defence evidence in a 2G scam-related money laundering case in which ex-Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial could not commence on Tuesday before a Delhi court as no witnesses appeared before it for recording of their statement.

PMLA case: Court to record statements of defence witness today

Last Updated: Tuesday, April 7, 2015, 09:44

Raja, Kanimozhi, Dayalu Ammal, Swan Telecom Pvt Ltd(STPL) promoters Shahid Usman Balwa and Vinod Goenka and 14 others, including nine firms, are facing trial in the case.

2G PMLA case: Not a case of "no evidence", observes court

Last Updated: Friday, March 27, 2015, 19:15

A special court on Friday dismissed the petitions of four accused companies seeking acquittal in a 2G scam related money laundering case, saying there was no merit in their plea.

RBI to NBFCs: Appoint officials for ensuring PMLA compliance

Last Updated: Monday, March 16, 2015, 20:58

The RBI Monday asked NBFCs to appoint a senior person for ensuring compliance with the obligations under the prevention of money laundering regulations.