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Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

The Enforcement Directorate on Sunday arrested Mohammad Aslam Wani, an alleged hawala dealer, in connection with its about a decade-old money laundering case against Kashmiri separatist Shabir......

Separatist leader Shabir Shah arrested for terror funding

Kashmiri separatist leader Shabir Shah was arrested by the Enforcement Directorate on tuesday in connection with over a decade-old money laundering case against him for alleged terror financing.......

Lalu's son-in-law appears before ED in money laundering case

Rashtriya Janata Dal MP Misa Bharti's husband Shailesh Kumar on Wednesday appeared before the Enforcement Directorate in New Delhi in connection with a Rs 8,000 crore......

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rashtriya Janata Dal MP Misa Bharti was on Tuesday grilled for nearly eight hours by Enforcement Directorate sleuths in connection with the agency's probe into a Rs 8,000 crore money laundering......

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

The Enforcement Directorate has issued summons to Rashtriya Janata Dal MP Misa Bharti after it recently conducted raids against her and her husband in connection with a Rs 8,000 crore money......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

Chidambaram's role in Aircel-Maxis case: ED files status report in SC

Earlier, SC had given two weeks to prove Chidambaram deliberately granted FIPB clearance in 2006 The Enforcement Directorate on Monday filed a status report in the Supreme Court regarding......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

Sebi suspects 'money laundering' in ponzi schemes

The Ministry of Finance's Directorate of Enforcement should also be made a part of the state-level coordination panels There is a "huge element of money laundering" in illegal public deposit......

ED plans to attach Mallya assets, shares

Move comes after he was declared proclaimed offender last week The Enforcement Directorate is planning to attach personal assets of liquor baron Vijay Mallya, including shares pledged with banks......
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NIA indicates more arrests in terror funding case

After Kashmiri businessman Zahoor Ahmed Wattali was sent to a 10-day National Investigation Agency (NIA) remand in connection with the terror... ...

http://www.catchnews.com/national-news/nia-indicates-more-arrests-in-terror-funding-case-77892.html
NIA sources

[India], August 18 (ANI): Zahoor Ahmad Watali, who has been sent to custody for 10 days on Friday, used to get the money for Separatists through... ...

http://www.sify.com/news/pak-hc-provided-money-for-separatists-through-watali-nia-sources-news-national-risvP8eiafjjg.html
Charge sheets in Hyderabad drug racket likely from next month

Charge sheets will be filed from next month in the cases related to a racket of supplying high-end narcotics in and around Hyderabad, unearthed by... ...

http://www.deccanherald.com/content/628690/charge-sheets-hyderabad-drug-racket.html
Apex court

Disobeying summons issued by an investigating agency under the money laundering law amounts to a criminal offence, the Supreme Court held on... ...

http://www.dnaindia.com/india/report-ignoring-fera-summons-a-criminal-offence-apex-court-2533625
Exclusive - U.S. SEC officials' holdings, legal work, pose potential conflicts

By Pete Schroeder WASHINGTON (Reuters) - Two lawyers appointed to senior jobs at the U.S. Securities and Exchange Commission have ties to major... ...

http://www.sify.com/news/exclusive---us-sec-officials-holdings-legal-work-pose-potential-conflicts-news-crime-risawicaaeddd.html

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