Threatened by Kejriwal, Jain: Sukesh in fresh letter to Delhi LG

Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi...

Court frames money laundering charges against Tahir Hussain

Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with...

Delhi Court dismisses bail plea of PFI leaders

Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in...

Chanda Kochhar, husband Deepak Kochhar released

Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money...

ICICI-Videocon loan case: Kochhars likely to be released today

ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection...

Perwez Ahmad, Abdul Muqeet moves bail plea in Delhi HC

Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday...

Delhi HC issues notice to ED on Pooja Singh bail plea

The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh,...

Bombay HC reserves order on pleas of Chanda, Deepak Kochhar

Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging...

Jacqueline arrives at Patiala Court in money laundering case

Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the...

ED attaches Anil Parab's properties in money laundering case

Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former...

Former Maharashtra minister Anil Deshmukh appears before CBI

Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday...

Rs 200 cr money laundering case: Actor Chhahat Khanna statement

She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.