New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
New Delhi [India], Oct 23 (ANI): Congress interim president Sonia Gandhi visited Tihar jail to meet Karnataka Congress leader DK Shivakumar on Wednesday. Shivakumar is currently lodged in the jail under judicial custody in alleged connection with a money laundering case.
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
New Delhi [India], Oct 22 (ANI): The Supreme Court on Tuesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in connection with the INX Media case registered by the Central Bureau of Investigation (CBI).
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged land deal case.
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Mumbai court on Tuesday extended the police custody of the former director of PMC Bank, S Surjit Singh Arora till October 22 in alleged connection with a scam case.
New Delhi [India], Oct 22 (ANI): The Supreme Court on Tuesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in connection with the INX Media case registered by the Central Bureau of Investigation (CBI).
Chandigarh (Punjab) [India], Oct 21 (ANI): Punjab Chief Minister Captain Amarinder Singh on Monday said that departmental action has been initiated against six police officers and seven employees of the Municipal Corporation (MC) Amritsar were charge-sheeted in connection with the Dussehra 2
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
Lucknow (Uttar Pradesh) [India], Oct 20 (ANI): The city police on Sunday said that it received inputs about two suspects, who were staying at Hotel Khalsa in connection with the murder of Kamlesh Tiwari.