January 26, 2021
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Money laundering
  • Shiv Sena MLA Pratap Sarnaik outside the ED office after being questioned by the ED for five hours, being summoned by the agency following a raid to his residence in connection wit...

    Photo by Dinesh Parab/Outlook
  • Shivsena MLA Pratap Sarnaik arrives at ED office after being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.

    PTI Photo
  • Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

    Photo by Dinesh Parab/Outlook
  • Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

    Photo by Dinesh Parab/Outlook
  • Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.

    PTI Photo
  • Enforcement Directorate (ED) officials take Vihang Sarnaik in custody for questioning following raids at the premises of his father and Shiv Sena MLA Pratap Sarnaik in a money laun...

    PTI Photo
  • National Conference President Farooq Abdullah leaves the Enforcement Directorate (ED) office in Srinagar. The ED again questioned Abdullah in connection with a money-laundering pro...

    PTI Photo/S. Irfan
  • Maryam Nawaz, daughter of former Prime Minister Nawaz Sharif, gives a press conference regarding the arrest of her party leader Shahbaz Sharif, in Lahore, Pakistan. Pakistan's anti...

    Photo by AP/PTI
  • Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to a PMLA (Prevention of Money Laundering Act) court by the Enforcement Directorate officials in con...

    PTI Photo/Mitesh Bhuvad
  • Suspended AAP councillor Tahir Hussain arrives at ED office for questioning in connection with ongoing PMLA investigation into his alleged role in money laundering and funding of a...

    PTI Photo
  • Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

    PTI Photo
  • Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.

    PTI Photo
  • Rhea Chakraborty’s former manager Shruti Modi arrives at Enforcement Directorate (ED) office to record her statement in connection with a money laundering case linked to the deat...

    PTI Photo
  • Bollywood actor Sushant Singh Rajput's sister Mitu Singh arrives at the Enfororcement Directorate (ED) office in connection with a money laundering case linked to the death of the ...

    PTI Photo/Shashank Parade
  • Bollywood actress Rhea Chakraborty and her brother Showik leave after a fresh round of questioning by ED in connection with a probe in a money laundering case linked to the death o...

    PTI Photo
  • Showik Chakraborty, brother of Bollywood actress Rhea Chakraborty, arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai.

    PTI Photo/Shashank Parade
  • Former Jharkhand chief minister Madhu Koda appears in a special CBI court in the connection with a money laundering case, in Ranchi.

    PTI Photo
  • Sept. 13, 2019

    Sept. 13, 2019

    Congress leader DK Shivakumar leaves the Enforcement Directorate (ED) office before being produced at a special court in connection with a money-laundering probe against him, in Ne...

    PTI Photo
  • A view of the residence of former Haryana chief minister OP Chautala which was sealed by the Enforcement Directorate sleuths in connection with a money laundering case, in Panchkul...

    PTI Photo
  • Karnataka Congress workers celebrate with sweeets after party MLA DK Shivakumar was granted bail by the Delhi High Court, in Chikmagalur.

    PTI Photo
  • Sept. 13, 2019
more>>>
Website
  • VK Sasikala Suffers From Fever And Breathing Difficulties, Shifted To Hospital
    Her illness comes at a time when she is just a week away to walk free from the prison on January 27.
    Jan 20, 2021
    | Outlook Web Bureau
  • ED Arrests Former TMC MP K D Singh In Money Laundering Case
    The official sources said that Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA).
    Jan 13, 2021
    | Outlook Web Bureau
  • PMC Bank Fraud Case: ED Again Summons Sanjay Raut's Wife Varsha
    Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4.
    Jan 06, 2021
    | Outlook Web Bureau
  • Bhosari Land Scam: ED Seeking Documents In Eknath Khadse Case, Say Damania's Lawyers
    Damania had also filed an intervention application in the Pune sessions court in 2018 opposing the clean chit given to Khadse
    Jan 05, 2021
    | PTI
  • ED Attaches Rs 452 Cr Assets Of Singapore Shell Company In Money Laundering Case
    The 2019 case stems from a Delhi Police economic offences wing FIR filed against IRL, ITNL (group companies of IL&FS), its officials and others.
    Jan 05, 2021
    | PTI
  • Income Tax Officials Record Robert Vadra’s Statement In Benami Properties Case
    The department has been probing Vadra on charges of alleged possession of some undisclosed assets in the UK.
    Jan 04, 2021
    | PTI
  • ED Raids Premises Of Former UP Minister Gayatri Prajapati In Money Laundering Case
    Gayatri Prajapati, along with others, is accused of raping a woman and attempting to molest her minor daughter.
    Dec 30, 2020
    | PTI
  • Central Agencies Being Used As 'Weapons' To Target Political Opponents: Sanjay Raut
    The ED has summoned Sanjay Raut's wife Varsha for questioning in the PMC Bank money laundering case on December 29, said officials
    Dec 28, 2020
    | PTI
  • Finance Ministry Slaps Rs 96 Lakh Penalty Against PayPal
    This is the first time that the Financial Intelligence Unit has undertaken punitive action against an online payment system operating in the country
    Dec 20, 2020
    | PTI
  • VVIP Chopper Scam: Court Refuses To Cancel Warrant Against Business Tycoon Shravan Gupta
    The warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of the summons and was trying to evade the probe on one ground or the other.
    Dec 15, 2020
    | PTI
more>>>
Magazine
  • Is Your Money Safe? Why Indians Are Losing Their Trust In Banks
    Bad loans and frauds are just some of the symptoms of illness that is afflicting the Indian banking sector. Even the Reserve Bank of India is worried that the common man is losing confidence
    Oct 30, 2019
    | Lola Nayar Jyotika Sood
more>>>
  • PHOTO
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  • Myths And Fears Around The Covid-19 Vaccine, And Their Fact-Check
  • Rahane On His Relationship With Kohli: Nothing Changes
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  • Ajinkya Rahane Has Emerged From Virat Kohli's Shadow And How. Respect
  • OPINION | Batting Basics Forgotten At Adelaide, Indian Cricket Team Faces Test Of Character Down Under
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  • Of Concussion Subs, Fairy Tale Comebacks And Dropped Babies
  • Differentiating Fantasy Sports From Betting And Gambling - The NITI Aayog Way
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more>>
  • Column: Does Groping Through Clothes Make It Less Vile An Act?
  • Farmer Dies After Tractor Overturns
  • Column: Want To Revive Media Credibility? Try Some Transparency
  • Republic Day In The Time Of Covid
  • The Earth And Her Daughters: Struggles Of The Women Farmers
  • Thane Man Tortured After He Refused To Break-Up With His Girlfriend
  • Former India Goalkeeper Prasanta Dora Dies Of Rare Disease
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