Aircel-Maxis case: Delhi Court to consider charge sheet...

Patiala (Punjab) [India], July 4 (ANI):Patiala House Court will consider the charge-sheet filed by Enforcement...

SC dismisses plea seeking SIT probe in PNB scam

New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL)...

Red Corner Notice issued against Nirav Modi

New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by...

Special court summons Vijay Mallya on August 27

New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under...

Mallya denies 'plea bargain' allegations

New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya refuted allegations of attempting a plea bargain, levied...

CBI summons AirAsia India head in money laundering case

New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R...

CBI files charge sheet against Jatin Mehta in bank fraud case

Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge...

PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

'Cong conspiring against PM to sabotage probes in several cases'

New Delhi [India], June 28 (ANI): The Bharatiya Janata Party (BJP) on Wednesday accused the Congress of hatching a...

ED refutes corruption charges against its officer...

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Wednesday rejected a secret report submitted...

Nirav Modi created dummy companies in India and abroad: ED

Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that...

Court allows ED plea on Nirav Modi's extradition

Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by...