NRI businessman CC Thampi gets bail in money laundering case

New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in...

Special court sends businessman CC Thampi to judicial...

New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody...

DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal...

Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

Delhi court grants bail to ex-Bhushan steel CMD in money...

New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL)...

Special Delhi court extends bizman Thampi's ED remand till Jan 28

New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI...

Delhi HC directs ED to file status report in Air Asia money...

New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a...

CBI court reserves order on bail of ex-Bhushan Steel CMD in...

New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former...

RPF busts e-ticket racket with suspected links to terror...

New Delhi [India], Jan 21 (ANI): The Railway Protection Force (RPF) has busted an e-ticketing racket and arrested a...

ED custody of NRI bizman linked to Robert Vadra extended

New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED)...

ED attaches Rs 107-crore assets of Kolkota-based firm in bank...

New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of...

Delhi court defers hearing in RFL money laundering case till...

New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to...

Vadra's close aide CC Thampi to be produced at CBI Special Court

New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi...