Robert Vadra misses ED appearance due to flu

Advocate Suman Jyoti Khaitan, counsel for businessman Robert Vadra, on Tuesday addressed the media through a virtual...

ED arrests two former Haryana Shahari Vikas Pradhikaran officials

ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9...

Delhi court suspends ED's Look Out Circulars against Gopal Kanda

Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and...

ED conducts multi-city searches in money laundering case

The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It...

Court issues open ended NBW against 3 accused of money laundering

This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India.

Delhi HC denies interim bail to Arvind Dham in money laundering c

The Delhi High Court on Friday refused to grant interim bail to Arvind Dham in a money laundering case in view of...

AgustaWestland VVIP Chopper Case: SC dismisses plea of Christian

The Supreme Court on Thursday dismissed a plea filed by British citizen Christian Michel, accused in the...

Delhi HC allows Arora Dubai travel

The Delhi High Court on Thursday granted permission to Delhi Excise policy money laundering case accused Amit Arora...

Nepal’s CIB arrest fake Indian currency kingpin Yunus Ansari

Nepal's Central Investigation Bureau (CIB), under the Nepal Police, on Saturday arrested fake Indian currency...

Land for job case: Delhi Court reserves order on cognizance of su

The Rouse Avenue court on Friday reserved order on cognisance of the Supplementary charge sheet filed against former...

Donors of  Congress party are victims, ED argues in NH case

The court asked, "Are wrongful acts ascribed to individuals but not parties (Congress)? Or is the party a victim?...

Delhi HC hears Leena Maria Paul’s bail plea under PMLA

Delhi High Court heard arguments on Leena Maria Paul's bail plea in a money laundering case. Her counsel cited...