#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

From guarantees to regional demands, Siddaramaiah set to face key test in record 17th budget

Representational image. Credit: iStock — Insta-famous Mumbai homeopath arrested in Chennai hotel raid for illegal ear surgeries

AP proposes Rs 25,000 incentive for second child onwards to arrest birth rate slide

Bhoodan lands fell victim to some of the most atrocious encroachments and illegal occupations — not something Vinoba Bhave had envisaged. — Velugumatla demolition: Darkness in a village named light

Water Resources Minister Roshy Augustine inaugurated the Palkulamedu trekking route in Idukki with much fanfare on 28 February. (Kerala Tourism) — Haste makes waste: High Court stalls ambitious pre-poll Idukki trek

Rohith Vemula — Karnataka’s Rohith Vemula Bill imposes jail, fines for caste bias on college campuses

Though seven people have been arrested, police are tight-lipped about their motive for committing the gruesome crime. (Supplied) — Caste, politics or alcohol: What led to Nanguneri double murder?

The original Assigned Lands Act of 1977 was enacted with a clear purpose: to protect government-allotted lands from being snapped up by the powerful. — AP Assigned Lands Act Amendment: Will assignees’ lease match their sacrifice?

Top News

Vem Narender Reddy. — Vem Narender Reddy: Revanth loyalist’s journey from TDP backbenches to Rajya Sabha

Bribe (Representational image/Creative Commons) — Tamil Nadu DVAC nabs engineer in Trichy for Rs 5,000 bribe

Garbage dumped in the open in Bengaluru. — Bengaluru’s garbage crisis: Blocked landfills, unpaid workers and piling waste

Doctor — 9 out of 10 Indian doctors do not want their children to follow their career path

Retired IAS officer Dinesh Kumar. — Dinesh Kumar committee begins probe in Tirumala to fix responsibility for laddu adulteration

Andhra Pradesh Chief Minister N Chandrababu Naidu. — Naidu, a lone ranger in his crusade against Jagan on laddu issue as allies lack interest

Foggy morning. — Weather update: Forecast for Southern cities on 5 March

Representational image. Credit: iStock — 1.19 crore Indian children will carry liver disease by 2040. Their bodies are already showing it