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Saturday, November 8, 2025
TopicMoney laundering

Topic: money laundering

Vijay Mallya cleared for extradition from UK, has 14 days to appeal

UK home secretary Sajid Javid signed the extradition order after a magistrates' court found Vijay Mallya to have a case to answer before Indian courts.

Robert Vadra given interim bail in money laundering case, directed to join ED probe

The case is related to allegations of money laundering in the purchase of a London-based property worth 1.9 million which is allegedly owned by Vadra.

ED to get 9 extra months to probe property attached in money laundering cases

Instead of the current limit of 90 days, the Finance Bill 2019 proposes to amend the PMLA to give ED a whole year to investigate cases.

Lalu Prasad, wife and son get bail in IRCTC money laundering case

The Delhi high court extended the interim bail granted to Lalu Prasad and his family on a personal bond of Rs 1 lakh each.

Pakistan Supreme Court orders Imran Khan govt to lift travel ban on oppn leaders

The top court in Pakistan has asked the govt to remove names of leaders like Bilawal Bhutto and the Sindh CM Murad Ali Shah from the no-fly list.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

Delhi court grants bail to Naveen Jindal & 14 others accused in Jharkhand coal scam case

Special Judge Bharat Parashar granted relief to the 15 accused on a personal bond of Rs 1 lakh and one surety of the like amount.

Former Air Force chief S.P. Tyagi, others get bail in AgustaWestland case

Tyagi and his cousins are allegedly involved in a money laundering case related to the AgustaWestland VVIP chopper scam.

Enforcement Directorate moves court to remove relief on Karti Chidambaram’s arrest

Former union minister P. Chidambaram and his son Karti were named in the Aircel-Maxis money laundering case.

Court to hear case on money laundering charges against Lalu’s daughter Misa Bharti

Bharti and her husband Shailesh Kumar were granted bail on March 5 after they appeared before the court after summons were issued against them.

On Camera

Population causes poverty is the devil’s philosophy. It causes prosperity: Sauvik Chakraverti

Crowded cities are rich because there is greater division of labour. The extent of the division of labour depends on the size of the market, wrote Sauvik Chakraverti in 2002.

Asia’s ‘weakest’ link: Yunus on a tightrope as Bangladesh tries to fix banks without breaking economy

With 20.2 percent of its total loans in default by the end of last year, Bangladesh had the weakest banking system in Asia. Despite reforms, it will take time to recover.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.