Bhushan Steel money laundering case: Court grants bail to woman

It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and...

Supreme Court rejects bail plea of real-estate ex-promoter

The Supreme Court has rejected the bail plea of a former promoters Surendra Kumar Hooda of the real estate company...

CBI files chargesheet against pvt firm in bank fraud case

The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company...

Delhi HC on bail granted to Wadhawan brothers in dhfl case

Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL...

CBI withdraws plea seeking voice samples of DHFL ex-promoter

New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking...

Dheeraj Wadhawan permitted to avail home cook food in jail

New Delhi [India], September 1 (ANI): The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter...

Delhi Court grants bail to Wadhwan Brothers in Multi Crore Scam

New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh...

SC allows ED to rely on forensic auditors' report for filing...

New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on...

ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters

New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore...

HC directs ED not to take any 'coercive steps' against...

New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to...