• 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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