#money laundering

Karnataka police files FIR against ED officials probing Valmiki Corporation scam for “intimidation”
ED tracks Valmiki Corporation funds diversion
Liquor, Lamborghini and Lok Sabha polls: ED tracks Valmiki Corporation funds diversion
Arvind Kejriwal bail: ED’s ‘investigation is art’ argument dismissed, it failed to give evidence linking proceeds of crime to Delhi CM, says court
ED raids BRS MLA and brother amid money laundering probe
In a pre-dawn swoop, ED sleuths descend on properties of BRS MLA Mahipal Reddy and brother amid money laundering probe
Merely being not named in predicate offence doesn’t mean one can’t be prosecuted under PMLA: SC
SC lays down the law for ED in money-laundering case
Hi-tech portal to track terror funding, laundering, needs oversight
Hi-tech portal to track terror funding, cash laundering, but needs strong oversight
BRS MLC K Kavitha and ‘South Group’ in the Delhi liquor policy case
ED searches premises of ‘lottery king’ Santiago Martin’s kin, others in Tamil Nadu
TDP leader’s son held for money laundering, party cries foul
ED raids premises of Karnataka Congress MLA Nanjegowda, milk coop in money laundering case
APSSDC scam explained: ED hot on the trail of 26 accused in the ₹241-crore siphoning case
Hyderabad: Meerut scrap dealer held with ₹1.24 crore, money laundering suspected

Latest News

Child sexual abuse — Third POCSO case filed against 25-year-old woman in Kasaragod

BRS working president interacting with the media on Friday, 12 June. — EC, Congress wronged Meenakshi Natarajan, says KTR on nomination row

Harsha Sunny was arrested at the Mumbai airport on arrival from Bangkok allegedly with hydroponic weed worth $11.82 crore. — Drug mule or victim? Kerala model’s arrest with hydro weed puts spotlight on Thai smuggling route

From school to PG level: KSRTC begins issuing free bus passes; refunds for paid passes

Ali Shariati's tomb — Did Iran betray its revolution’s mentor? The myth and reality of Ali Shariati

INDIA bloc PM Mamata Banerjee — Mamata Banerjee and the warning Bengal gives to would-be dictators across India

Rahul Gandhi in Thiruvananthapuram — ‘Resistance works’: Rahul Gandhi urges INDIA bloc to abandon illusions and unite against BJP

Sonia Gandhi and Mamata Banerjee at the Opposition Meet — Rebellion, realignment, and the uncertain road ahead for Mamata’s TMC

Top News

Major Mukund Varadarajan — Chennai gets Major Mukund Varadarajan Road in honour of the Amaran of 2014 Shopian encounter

Supreme Court dismisses petition challenging rejection of Meenakshi Natarajan’s Rajya Sabha nomination. — SC dismisses petition challenging rejection of Meenakshi Natarajan’s Rajya Sabha nomination

Hyderabad-based supplier to Tejas programme, CEO booked for alleged bid to cheat HAL

T Veena. — ED issues fresh summons to T Veena in CMRL-Exalogic case; asks her to appear on 17 June

Politics or maintenance failures: What’s behind Tamil Nadu’s growing power outages?

Salim Kumar. — When everyone becomes media: What Salim Kumar’s funeral reveals about Kerala’s digital culture

‘Ecological recklessness’: HRF demands withdrawal of green nod for Vizag data centre project

NHRC complaint filed against arbitrary fee hike in TGPSC recruitment exams; aspirants protest delays