Religare fraud case: SC seeks Shivinder Singh's response on...

New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter...

ED searches GVK Group's Mumbai, Hyderabad offices in airport...

Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at...

Delhi HC grants bail to former Religare promoter Shivinder...

New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter...

Special court rejects Yes Bank founder Rana Kapoor's bail...

Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed...

Delhi HC reserves order on Shivinder Singh's bail plea in...

New Delhi [India], July 16 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea filed by...

ED files prosecution complaint in money laundering case...

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet)...

ED searches six premises connected to suspended AAP councilor...

New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi...

Delhi HC notice to ED on Religare promoter Shivinder Singh's...

New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED)...

Religare case: Delhi court dismisses Shivinder Mohan Singh's...

New Delhi [India], June 18 (ANI): A Delhi court on Wednesday dismissed former Fortis Healthcare Promoter Shivinder...

Gurugram Police hands over money laundering case against...

New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr...

SC issues notice to journalist Upendra Rai on ED's plea...

New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal...

ED attaches Rs 14.32 cr assets of NGO, others in money...

New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets...