Money Laundering  

The 48-year-old diamond merchant, Nirav Modi was on Thursday (December 5) declared a fugitive economic offender under Fugitive Economic Offenders Act by a special Prevention of Money Laundering Act ( PMLA) court

Christian Michel is the accused middleman, charged with money laundering of Rs 3,600 crore, in the AgustaWestland chopper deal. Both CBI and ED have opposed his bail plea.

Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
 

The Supreme Court has granted bail to former Union finance minister P Chidambaram in the INX media case. But he will continue to stay in Tihar as the ED has custody of him.

Prime Minister Narendra Modi on Thursday (October 17) said that the remarks of every person, who ridiculed and stood against the decision of abrogation of Article 370 in Jammu and Kashmir, would be discussed in the future. Uttar Pradesh government, on Thursday (October 17), stated that chief minister Yogi Adityanath will grace the Deepotsav (a festival of lamps) celebrations on October 26 in Ayodhya, where more than 5.5 lakh earthen lamps will be lit a day ahead of Diwali. All this and more on MyNation in 100 seconds.
 

DK Shivakumar, Congress MLA from Kanakapura, Karnataka will be in Tihar jail at least till October 15 as a Delhi court has refused to grant him bail yet again

Karnataka Congress leader DK Shivakumar's brother, DK Suresh, has been summoned by the Enforcement Directorate (ED). Karnataka deputy chief minister Ashwath Narayan said, "These events should not be politicised.

According to reports, NCP chief Sharad Pawar was to be questioned by the Enforcement Directorate (ED) in a money laundering case today. However, the leader cancelled his visit although Section 144 had been imposed anticipating his visit. 

A Delhi court has refused to grant bail to PMLA accused DK Shivakumar. The court took more than 90 minutes to pronounce the verdict.

Fugitive diamantaire Nirav Modi will be in judicial custody till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case
 

Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.

A Delhi court hearing the bail plea case against Karnataka Congress MLA DK Shivakumar has adjourned the case to Thursday (September 19).

All eyes will be on the Delhi court hearing the bail plea of Karnataka Congress MLA DK Shivakumar. The hearing is slated to be held at 3 this afternoon. 

In the latest update on Karnataka Congress leader DK Shivakumar's money laundering case, the Enforcement Directorate (ED) claimed that he had more than 317 bank accounts in over 20 banks across the country

Zakir Naik is wanted in India for money-laundering, hate speech and igniting extremism. Abhinav Khare deep dives into the controversies around this infamous Islamic Televangelist.