Fertilizer 'scam': Court issues summon to Kamal Nath's nephew

On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal...

CBI arrest ex-ICICI Bank CEO Chanda Kochhar and her husband

The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive...

ED raids promoter of Kolkata TV in money launderding case

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and...

Bhopal-based developer convicted in money laundering case

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No....

Chennai: ED attaches properties of Saravana stores under PMLA

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

After Court objection, Jacquelin withdraws plea to travel abroad

The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a...

Money laundering case: Jacqueline Fernandez arrives Delhi court

Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in...

Delhi HC directs to form medical board and examine Gurapada Maji

Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji,...

HC issues notice to Delhi Police on plea of Pradeep Ramdanee

The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the...

Accused in Rs 200 crore extortion-cheating case seeks bail

An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to...

Excise Policy case: Court takes cognizance on ED chargesheet

Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the...

Court allows ED to attach 26 cars from Leena Maria's farmhouse

The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then...