The department has found that Rs 100 crore were deposited in 500 Jan Dhan accounts in the banks in western Madhya Pradesh post-demonetisation.
Goa's former Chief Minister Digambar Kamat was asked to furnish a surety of Rs 1 lakh.
The sleuths of the department seized over Rs 4 crore in new currency, mostly in denomination of Rs 2000, some notes of Rs 100, demonetized notes of Rs 500 and a few gold biscuits
A day after Nationalist Congress Party leader Samir Bhujbal was arrested by the Enforcement Directorate in a money laundering case, the former member of Parliament was on Tuesday sent to the agency's custody until February 8 by a special PMLA court in Mumbai.
The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.
The government hiked import duty on gold to 10 per cent and the RBI also imposed curbs on its imports by linking it with exports.
The court on September 3 asked the SIT to submit its fresh report.
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
Over 4 mn bank accounts could be dormant, suspects tax department.
Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.
Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.
On the whole, the film turns out to be a heartless adventure.
'People incapable of becoming a sarpanch and councillor are MPs now, all because of the Modi magic.'
Opposition parties slammed the amendment, saying the new law was "draconian" and could be misused against anyone opposed to the ruling establishment.
The sacked leader also alleged that a businessman being probed for a Rs 400-crore scam funded the foreign tours of two top Aam Aadmi Party leaders.
The NIA is also probing all angles of the funding of separatist leaders.
Syed Firdaus Ashraf traces the trajectory of Lal Kishan Advani from the highs of the 1990s to the present, when he may have to watch the elections from the sidelines.
The ED started probing Modi in 2009.
The National Investigation Agency has, in separate incidents, arrested two individuals in connection with the Burdwan blast case. The first arrest was that of Suzena Begum, wife of key accused Sahanur Alam and the second person arrested was Zia-ul-Haque, wanted for indoctrinating youth in sectarian ideology.
ATS officials seized a cellphone and Rs 71.57 lakh in cash from the house of Qureshi,
Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.
The council also cut GST rates on affordable housing to 1 per cent from the current 8 per cent.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?
The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted income worth Rs 152 crore after it conducted searches in a dozen premises in Bengaluru and other locations.
Ram Jethmalani passed away a few days before his 96th birthday on September 14.
A special court denied Christian Michel bail in the related Central Bureau of Investigation case.
Money 'collected' as donations from traders in Kolkata nurture Bengal's terror networks.
Besides Bhatkal, the others convicted were Asadullah Akthar of Uttar Pradesh, Zia-ur-Rahman alias Waqas of Pakistan, Tahseen Akhthar of Bihar and Aizaz Shaik of Maharashtra. All of them are in judicial custody.
The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.
A Delhi court on Saturday deferred till June 17, the hearing on the bail pleas of suspended Rajasthan Royal's player Ajit Chandila and five others in the IPL spot-fixing row.
In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.
'It's a matter of great pride that no student of Army Goodwill Schools has ever joined terrorism.'
The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court
The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.
Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.
The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
The PM treaded sensitive ground by asking first-time voters to dedicate their first vote to those who carried out air strike in Balakot.
