Mallya denies allegations of money laundering

London, [UK], July 31 (ANI): Liquor baron Vijay Mallya on Tuesday denied money laundering allegations against him on...

Money laundering scam: Zardari fails to appear before FIA

Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on...

ED attaches foreign currency recovered from LeT operative

New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and...

Asif Ali Zardari summoned in money laundering case

Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali...

US issues summons to Nirav Modi, aides

Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

PNB case: Choksi seeks cancellation of NBW, cites mob...

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

Chidambaram files anticipatory bail plea in Aircel-Maxis, INX...

New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail...

Money laundering scam: Zardari declared absconder by FIA

Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on...

Money-laundering scam: Zardari's name removed from Exit...

Islamabad [Pakistan], Jul 19 (ANI): The names of former Pakistan President Asif Ali Zardari and his sister Faryal...

Upendra Rai case: CBI arrests BCAS employee, Air One CMD

New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in...

Money-laundering scam: Zardari likely to appear before SC

Islamabad [Pakistan], Jul 12 (ANI): Former Pakistan president Asif Ali Zardari is expected to appear before the...