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CBI court grants anticipatory bail to Deepak Talwar's close aide

CBI court grants anticipatory bail to Deepak Talwar's close aide

New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor,...

Zakir Naik's trusted aide held by ED for money laundering

Zakir Naik's trusted aide held by ED for money laundering

New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir...

PNB Scam: Mehul Choksi moves application in PMLA Court,...

PNB Scam: Mehul Choksi moves application in PMLA Court,...

Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...
AgustaWestland case: CBI court issues notice to FRRO for non...

AgustaWestland case: CBI court issues notice to FRRO for non...

New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration...
Robert Vadra moves Delhi HC seeking quashing of money...

Robert Vadra moves Delhi HC seeking quashing of money...

New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of...

Paintings, cars of Nirav Modi to be auctioned

Paintings, cars of Nirav Modi to be auctioned

Delhi: Court allows ED to send extradition request to Albania...

Delhi: Court allows ED to send extradition request to Albania...

New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an...
Custodial interrogation of Robert Vadra needed as he is not...

Custodial interrogation of Robert Vadra needed as he is not...

New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA...

Arguments in disproportionate case against Virbhadra, others...

Arguments in disproportionate case against Virbhadra, others...

New Delhi [India], Mar 18 (ANI): A Delhi court on Monday fixed April 9 and 10 for arguments in connection with...

Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment

Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment

Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK...

Robert Vadra's close aide Jagdish Sharma questioned by ED in...

Robert Vadra's close aide Jagdish Sharma questioned by ED in...

New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader...

Terror financing case: ED attaches property worth Rs 1.03cr...

Terror financing case: ED attaches property worth Rs 1.03cr...

New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA)...
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