Last Updated: Sunday, March 15, 2015, 10:33
A special CBI court here is likely to commence Monday the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, in a 2G scam-related money laundering case.
Last Updated: Wednesday, March 4, 2015, 21:32
Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others, facing trial in a 2G scam-related money laundering case, will have to answer a questionnaire containing 400 queries during recording of their statements in the matter before a special court.
Last Updated: Tuesday, March 3, 2015, 14:35
The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing legal hurdles.
Last Updated: Sunday, January 19, 2014, 12:49
A tea vendor working at the Meenambakkam airport here has landed in money laundering net after a PMLA court recently froze his assets, which include large cash deposits and 2.5 kg of gold jewellery, in connection with a bribery case.
Last Updated: Tuesday, December 31, 2013, 16:08
The sources said apart from the latest attachment orders, some more properties would soon be frozen under the same laws.
Last Updated: Saturday, April 27, 2013, 19:02
Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).
Last Updated: Friday, March 9, 2012, 20:48
A special court on Friday gave permission to the Enforcement Directorate (ED) to access certified copies of the FIR, charge sheet and other documents.
Last Updated: Wednesday, November 30, 2011, 22:07
The court was hearing an application filed by IG Khandelwal, an activist who contended that MCOCA charges be slapped on Hasan Ali Khan.
Last Updated: Friday, June 25, 2010, 23:51
Former Jharkhand Chief Minister Madhu Koda, who is facing multiple corruption charges and is in judicial custody, Friday moved a bail petition in a Prevention of Money Laundering Act (PMLA) court.
Last Updated: Wednesday, January 6, 2010, 14:49
Former Jharkhand CM Madhu Koda, who is currently in judicial custody till January 19 in connection with a disproportionate assets case, is likely to be arrested soon by the ED under Prevention of Money Laundering Act.
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