10 MP cops suspended for looting Rs 1.45 cr hawala money

Ten policemen, including the sub-divisional officer of police, from Madhya Pradesh's Seoni district, have been suspended for allegedly looting Rs 1.45 crore of hawala money, being sent to......

ED seeks CBI probe against Mamata after raid disruption

The Enforcement Directorate (ED) has approached the Calcutta high court, seeking a Central Bureau of Investigation (CBI) into the role of West Bengal Chief Minister Mamata Banerjee, senior police......

ED raids I-PAC office, director Pratik Jain's home

The Enforcement Directorate on Thursday conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe......

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

The ED on Thursday conducted searches at the office of the political consultancy firm I-PAC and the residence of its director Pratik Jain in Kolkata, an action that ignited high drama, with West......

From Badla To Jane Street: Market Tricks Haunt Again

Jane Street could do what they did because of the most fundamental flaw in the Indian stock market: A fragmented, fractured, fissured, fistula-ed liquidity stream, points out Shankar Sharma.......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

ED busts multi-crore hawala racket

The Enforcement Directorate has claimed to have busted a multi-crore hawala racket with theseizure of nearly Rs 1 crore (Rs 10 million) from a leading importer of Chinese mobile phones. The agency......

Jet denies 'hawala' charges

Jet Airways (India) termed the allegation made by Nancy Heckerman of US-based aviation outfit that money raised by Jet through public offer was pumped into the market through the 'hawala' route as......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Robin Uthappa grilled by ED for 8 hours!

IMAGE: Robin Uthappa's statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case linked to online betting app 1xBet. Photograph: BCCI The Enforcement Directorate on......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

Court reveals fixed matches in India-SA 2000 series

'Investigation also concluded that some of the matches were fixed and an attempt was made to fix some other matches' Photograph: Kind courtesy Caught Out. Crime. Corruption. Cricket A Delhi......