Money Laundering Act

Demonetisation: FM tables bill to charge 75% penalty, surcharge on undisclosed income

The move comes at a time when in the wake of demonetisation, there have been reports of people finding illegal ways of converting their black money into white.

Vijay Mallya's Rs 6,027 cr bank loan fraud: ED registers fresh money laundering case

With the new case, ED wants to strengthen its probe against Vijay Mallya and expedite a slew of actions it has already initiated against him

Vadra benami deal: ED issues notice to arms dealer Sanjay Bhandari

Sanjay Bhandari took a new turn on Wednesday with the ED serving him notice seeking bank accounts and details of his properties linked to Robert Vadra

ED seeks to extradite British national in VVIP choppers scam

ED has moved an official request in this regard to the Union Home Ministry with the copy of a court-issued non-bailable warrant and a recently notified Interpol Red Corner Notice (RCN) against the said middleman: Christian Michel James.