Money Laundering  

The Enforcement Directorate(ED) arrested Karnataka Congress leader DK Shivakumar in Delhi in connection with a money laundering case on Tuesday (September 3). He will be presented in court on Wednesday as ED seeks longer custody.
 

Karnataka Congress' trouble shooter and MLA DK Shivakumar has been arrested by the Enforcement Directorate in money laundering case after 4 days of grilling. On August 21, former Union minister P Chidambaram was arrested by officials and reportedly transported to CBI headquarters.  

Former Karnataka chief minister and JD(S) leader HD Kumaraswamy slammed the Enforcement Directorate for summoning Congress's troubleshooter DK Shivakumar on Ganesh Chaturthi in a money laundering case.

Twitterati mocked the disappearance of P Chidambaram who has found himself in deep trouble on charges of money-laundering in the INX Media case. Twitterati on Wednesday went berserk over the development, creating funny hashtags like #ChiddiBhagModiAaya and #BhagodaChiddu

Madhya Pradesh chief minister Kamal Nath's nephew, Ratul Puri, who is accused in a money laundering case related to the AgustaWestland VVIP chopper scam, withdrew his plea from the Delhi high court on Tuesday (August 6).

A court in New Delhi granted interim protection from arrest to Ratul Puri, nephew of Kamal Nath who is the chief minister of Madhya Pradesh. This in connection with a money laundering case related to AgustaWestland VVIP Chopper scam. 

According to reports, Nirav Modi, who is accused in the Punjab National Bank fraud and money laundering case, had his bail plea rejected thrice before, the fourth time being by the UK high court in June.

In a big relief for home buyers, the Supreme Court has cancelled registration of Amrapali under RERA, thereby banning the real estate company from undertaking any housing project even in future. The Enforcement Directorate has filed a criminal case of money laundering. 

Priyanka Gandhi’s husband Robert Vadra has sought more time in Delhi high court to file his response to a plea filed by the Enforcement Directorate challenging his anticipatory bail in money laundering cas

The Bombay high court dismissed an application filed by Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act.

Prime Minister Narendra Modi asked BJP MPs to embark on a 150-km-long 'padayatra' in their constituencies. The Enforcement Directorate filed a supplementary charge sheet in a Delhi court in an alleged money laundering case against Misa Bharti
 

Pakistan's ex-president Asif Ali Zardari is already in the custody of the National Accountability Bureau (NAB) till July 2 in a multi-million dollar money laundering case along with his sister Faryal Talpur
 

The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.

The Enforcement Directorate (ED) had filed a detailed charge sheet in India under the Prevention of Money Laundering Act, against terror accused Zakir Naik responsible for preaching terror

 Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons.