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 ...
The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case. The attached ...
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him by the Enforcement Directorate (ED) are "false and baseless." "All the allegations labeled by the ED ...
Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering ...
The Enforcement Directorate has arrested a city-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said. Mohammed Farooq (39) was arrested ...
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