The Federal

#money-laundering

Deepak Kochhar

Ex-ICICI Bank chief Chanda Kochhar’s husband in ED custody till Sept 19

8 Sept 2020 8:18 PM IST
Never took a rupee from Sushant, says Rhea on money-laundering charges

Never took a rupee from Sushant, says Rhea on money-laundering charges

27 Aug 2020 11:09 PM IST
CBI questions Sushant Singh Rajputs friend, cook at DRDO guest house

CBI questions Sushant Singh Rajput's friend, cook at DRDO guest house

23 Aug 2020 1:35 PM IST
Sushants sister sexually assaulted me when drunk, claims Rhea Chakraborty

Sushant's sister sexually assaulted me when drunk, claims Rhea Chakraborty

18 Aug 2020 7:22 PM IST
Sushant death: ED summons Rhea, family in money laundering case

Sushant death: ED summons Rhea, family in money laundering case

10 Aug 2020 8:37 AM IST
CBI, Ratul Puri, Moser Baer, money laundering, PNB, bank fraud, Central Bank, Agusta Westland, chopper scam

₹787cr bank fraud case: CBI raids Ratul Puri's residence, 6 other locations

26 Jun 2020 2:42 PM IST
embezzelment, money laundering, Ex-Manipur CM, CBI

Did no wrong: Ex-Maipur CM after CBI grills him over embezzlement

24 Jun 2020 10:17 PM IST
Nirav Modi

Nirav Modi's extradition case in UK adjourned till September

14 May 2020 7:38 PM IST
₹411 crore loan defaulter flees country, SBI complains to CBI after 4 years

₹411 crore loan defaulter flees country, SBI complains to CBI after 4 years

9 May 2020 11:47 AM IST
Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

6 May 2020 8:05 PM IST
Vijay Mallya, Kingisher Airlines, extradition, England and Wales High Court, Indian billionaire, bank fraud, money laundering

UK court allows Mallya's extradition: Is it game over for ex-tycoon?

21 April 2020 9:50 AM IST
AAP, Tahir Hussain, murder, IB officer, employee, Ankit Sharma, death, Delhi riots, CAA, Citizenship Amendment Act, Manish Tiwari

Delhi riots: ED books Tahir Hussain, PFI for money laundering

11 March 2020 11:46 AM IST
ED summons Air Asia executives, CEO Fernandes in PMLA case

ED summons Air Asia executives, CEO Fernandes in PMLA case

16 Jan 2020 12:50 PM IST
DK Shivakumar, Enforcement Directorate

DK Shivakumar arrested in money laundering case, Cong cries foul

3 Sept 2019 8:59 PM IST
Chidambaram, finance minister, INX Media, money laundering, money trail, The Federal

Chidambaram's CBI custody extended till Sept 2 in INX Media case

30 Aug 2019 4:52 PM IST
Chidambaram, FIPB, INX Media, Karti, money laundering, corruption, The Federal

As ED seeks custodial interrogation, Chidambaram says liberty can't be curtailed

29 Aug 2019 8:41 PM IST
PNB scam: ED files fresh charge sheet against Nirav Modi

PNB scam: ED files fresh charge sheet against Nirav Modi

11 March 2019 3:10 PM IST
Chidambaram bail plea: Delhi HC allows CBI to file addl docus in INX case

Chidambaram bail plea: Delhi HC allows CBI to file addl docus in INX case

11 March 2019 12:57 PM IST

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