Government to make all international transactions transparent by 2017: Jaitley

Last Updated: Friday, May 1, 2015, 11:05

Finance Minister Arun Jaitley on Friday said that the country needs a law to prevent money laundering, adding that the systems are broadly in place.

ED refers to SC blanket order on 2G scam case hearing

Last Updated: Thursday, April 30, 2015, 00:31

Enforcement Directorate Wednesday submitted in the Madras High Court that the Supreme Court has passed a blanket order that no other court should entertain cases related to 2G spectrum scam.

Black money: ED freezes Rs 9,003 cr assets, files 173 chargesheets

Last Updated: Wednesday, April 29, 2015, 16:15

In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

HC refuses to stay attachment orders passed by ED

Last Updated: Monday, April 27, 2015, 22:00

The Madras High Court Monday refused to stay attachment orders passed by Enforcement Directorate of assets worth Rs 742.58 crore in the name of former Telecom Minister Dayanidhi Maran, his businessman brother Kalanithi and other family members in connection with its money laundering probe in the Aircel-Maxis deal.

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.

ED begins probe against Naveen Jindal, his family

Last Updated: Monday, April 13, 2015, 18:52

Enforcement Directorate (ED) has begun a probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws in operating bank accounts in Singapore, a charge denied by the former MP.

Satyam scam: Ramalinga Raju challenges fraud case verdict

Last Updated: Monday, April 13, 2015, 18:09

The founder of Satyam Computer Services, Ramalinga Raju, who was found guilty in an accounting fraud case and sentenced to seven years` imprisonment last week, has filed an appeal to challenge the court`s verdict.

Satyam scam: All you want to know about Ramalinga Raju

Last Updated: Thursday, April 9, 2015, 15:49

A special court on Thursday sentenced the former chief of outsourcing giant Satyam to seven years in jail over a USD 2.25 billion accounting fraud scandal dubbed "India`s Enron".

Satyam founder Raju, 9 others guilty of accounting fraud

Last Updated: Thursday, April 9, 2015, 13:16

Charges against Raju and others include criminal conspiracy and forgery of valuable security.

Satyam scam: Ramalinga Raju, 9 others sentenced to 7-year rigorous imprisonment

Last Updated: Thursday, April 9, 2015, 10:52

The special court found Raju guilty of cheating, forgery and criminal breach of trust.

Court to pronounce verdict in Satyam case today

Last Updated: Thursday, April 9, 2015, 08:34

Raju and others were charged with offences like cheating, criminal conspiracy, forgery and breach of trust under relevant sections of IPC.

ED attaches Rs 101 cr bank balance in Speak Asia case

Last Updated: Wednesday, April 8, 2015, 14:58

The Enforcement Directorate (ED) has attached over Rs 101 crore worth of bank balance in connection with its money laundering probe in the Speak Asia online marketing scam case.