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.

2G PMLA case: SC refuses to stay trial against Balwa & others

Last Updated: Tuesday, May 5, 2015, 19:23

The Supreme Court Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with former Telecom Minister A Raja and others were chargesheeted by Enforcement Directorate(ED) in a 2G scam-related money laundering case.

Money laundering cases rise to record high in Switzerland

Last Updated: Wednesday, April 29, 2015, 18:38

Long considered a safe haven for suspected black money, Switzerland has reported a sharp rise in the 'suspicious activity reports' received by its Money Laundering Reporting Office to a record high level of 1,753.

PMLA case: Court to record statements of defence witness on Tuesday

Last Updated: Monday, April 6, 2015, 20:44

Special CBI Judge O P Saini deferred the proceeding after the court was informed by defence counsel that the witness who was scheduled to appear today for deposition could not come.

Court seeks ED's response in 2G money-laundering case

Last Updated: Thursday, March 5, 2015, 23:03

A special court Thursday sought the reply of Enforcement Directorate (ED) on the pleas of four accused firms facing trial in the 2G scam-related money laundering case, seeking acquittal on the ground that the prosecution has failed to bring any evidence against them.

2G PMLA case: Court concludes recording of ED's evidence

Last Updated: Thursday, February 26, 2015, 17:45

A special court Thursday concluded the recording of statements of prosecution witnesses in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial.

ED allowed to drop Karunanidhi's daughter Selvi as witness

Last Updated: Tuesday, January 6, 2015, 19:46

The court's order came after ED's special prosecutor N K Matta contended that the agency does not wish to examine Selvi and T Siva Subramanian as witnesses in the case.

Kanimozhi was active brain behind KTV: 2G PMLA case witness

Last Updated: Friday, December 5, 2014, 19:08

DMK MP Kanimozhi, facing trial in a 2G scam related money laundering case along with 18 others, was the "active brain" behind the formation of accused firm Kalaignar TV Pvt Ltd (KTV), a prosecution witness Friday told a special court.

2G PMLA case: India Cements paid Rs 60 Cr to KTV, says witness

Last Updated: Friday, November 28, 2014, 18:07

Owner of IPL's Chennai Super Kings franchise, India Cements Limited, had paid Rs 60 crore in 2011 to Kalaignar TV Pvt Ltd, an accused firm facing trial in a 2G scam related money laundering case, for advertising its products, a prosecution witness today told a Delhi court.

Amar Singh gets relief in money laundering case

Last Updated: Friday, January 10, 2014, 18:33

In a relief to former SP leader Amar Singh, a local court has accepted the final report in a 2009 fraud and money laundering case submitted by the prosecution which found no proof in the allegations against him.

Zia`s fugitive son acquitted in money-laundering case

Last Updated: Sunday, November 17, 2013, 20:17

In a relief for ex-prime minister Khaleda Zia`s "fugitive" eldest son, a Bangladeshi court today acquitted him in a money-laundering case amid heightened political tensions in the country ahead of general elections.

HC rejects Hasan Ali bail plea in money-laundering case

Last Updated: Friday, September 13, 2013, 23:22

Bombay High Court on Friday rejected a bail plea by Pune-based businessman Hasan Ali Khan, who is facing charges of money-laundering and stashing huge amounts of black money in foreign banks.