Money Laundering

Zakir Naik case: ED attaches assets worth Rs 18.37 crores of IRF & others under PMLA

Sekhar Reddy case: ED arrests two in Chennai for alleged involvement in money laundering

ED seizes Rs 93 lakh new notes in KTK from 7 middlemen

ED attaches Rs 70 lakh assets of ex-Karnataka officer

Enforcement Directorate seeks red corner notice against Vijay Mallya

UK refuses deport Mallya, ready to assist in 'extradition'

Vijay Mallya's passport revoked: Ministry of External Affairs

Non-bailable arrest warrant issued against Mallya