Kolkata court convicts two in connection with money...

Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the...

Special court grants bail to DHFL chairman Kapil Wadhawan

Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd...

Senior Counsel RS Cheema to continue as Special Public...

New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till...

SC to pass order in advocate's name to conduct trials in...

New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for...

ED questions DK Shivakumar's mother, brother in money...

Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma,...

ED moves Delhi HC challenging bail granted to Ratul Puri

New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail...

Delhi court allows businessman CC Thampi to travel abroad

New Delhi [India], Feb 7 (ANI): A special court in Delhi on Friday allowed businessman CC Thampi, who is currently...

SC asks SG to suggest names for SPP appointment in coal block...

New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by...

Special court reserves order on CC Thampi's plea seeking...

New Delhi [India], Feb 7 (ANI): A special court on Friday reserved its order on a plea filed by businessman CC...

ED opposes businessman CC Thampi's plea seeking permission to...

New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC...

ED attaches properties worth over Rs 8 cr in money laundering case

Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...