PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday. The authorities carried out a controlled detonation of dynamite placed in concrete pillars ...
A Delhi court on Thursday sent corporate lobbyist Deepak Talwar, arrested in money laundering case, to 14-days judicial custody. Special Judge Santosh Snehi Mann sent Talwar to the judicial custody ...
Robert Vadra, who was questioned by the Enforcement Directorate (ED) for three consecutive days last week in connection witha probe into allegations of money laundering to purchase assets abroad, said ...
Robert Vadra faced ED for five long hours after five years of the BJP rule, what the illusive species spotted? Has the DLF land issue suddenly become so important for ...
Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate’s (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender. The ...
A Delhi court on Thursday granted interim bail till January 19 to RJD president Lalu Prasad in two Indian Railway Catering and Tourism Corporation (IRCTC) scam cases filed by ...
. A Delhi court on Tuesday extended till January 11 the protection granted to former Union minister P Chidambaram and his son from arrest in the Aircel-Maxis scam. Special Judge ...
The Congress has refuted a newspaper report and the allegations by BJP chief Amit Shah that Robert Vadra made money out of a dubious land deal. Countering the allegations, Congress ...
The Bombay High Court on Thursday dismissed a plea filed by beleaguered businessman Vijay Mallya seeking a stay on a request made by the Enforcement Directorate (ED) to declare him ...
A Delhi court on Thursday extended till November 26 the protection from arrest to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case filed by the ...
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