Money Laundering  

“India will not hesitate in raising its voice against the enemies of humanity, human race and human values – these include terrorism, smuggling of illegal weapons, drugs and money-laundering,” PM Modi said at UNGA. 

Nirav Modi is fighting extradition charges related to the estimated $2billion PNB fraud and money laundering case.
 

Vijay Mallya loses extradition case in UK high court. He is wanted by India in a fraud and money laundering case amounting to Rs 9000 crore. A gunman masquerading as a policeman opened fire in Nova Scotia, Canada killing 16 people in the country’s worst shooting incident.

Embattled Liquor tycoon Vijay Mallya on Monday lost his High Court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.

The ED said that it has filed a case under the provisions of the Prevention of Money Laundering Act against Tahir Hussain. He is also being probed for the murder of IB staffer Ankit Sharma during the riots.

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