The Delhi High Court Wednesday granted bail to Karnataka Congress leader DK Shivakumar in a money laundering case filed the Enforcement Directorate.
Wednesday, October 23, 2019 3:43 PM
A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
Thursday, October 17, 2019 5:42 PM
The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the...
Wednesday, October 16, 2019 5:21 PM
The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against me...
Saturday, July 27, 2019 9:59 AM
The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of hi...
Thursday, July 11, 2019 3:46 PM
The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with t...
Wednesday, March 20, 2019 1:29 PM
"I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday.
Thursday, March 14, 2019 12:26 PM
Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and dec...
Monday, March 4, 2019 11:12 AM
Former Maldivian President Abdulla Yameen Abdul Gayoom was charged with graft money-laundering and theft by Maldivian police.
Thursday, February 7, 2019 11:59 AM
Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money lau...
Wednesday, February 6, 2019 4:26 PM
The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February...
Saturday, February 2, 2019 4:35 PM
A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpu...
Monday, January 7, 2019 1:45 PM
Liquor baron Vijay Mallya denied money laundering allegations against him on arrival at London's Westminster court for the final hearing in his extrad...
Tuesday, July 31, 2018 4:59 PM
Misa Bharti and her husband Shailesh Kumar were produced before the Patiala House Court, on Monday, in connection with a money laundering case.
Monday, May 7, 2018 12:44 PM
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were granted bail by a special Central Burea...
Monday, March 5, 2018 11:46 AM
A Delhi Court granted bail to meat exporter Moin Qureshi in a money laundering case.
Tuesday, December 12, 2017 12:36 PM
The CBI had registered a preliminary enquiry against Satyendra Jain in April to inquire into allegations of money laundering against him.
Monday, June 19, 2017 1:18 PM
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Tuesday appeared before a special Central Bureau of Investigation (CBI) court in connection with...
Tuesday, June 6, 2017 10:47 AM
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