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Money laundering scam: Zardari slapped with FIA notice
Karachi [Pakistan], Jul 10 (ANI): The Federal Investigation Agency (FIA) on Tuesday issued notices to former...
Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the...
Aircel-Maxis case: Interim protection to Chidambaram, Karti...
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to...
Aircel-Maxis case: Court to hear Chidambaram's anticipatory...
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory...
Bangalore police identifies 159 properties of Vijay Mallya
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday...
Special court summons Vijay Mallya on August 27
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under...
China to World: Trust Pak's counter-terrorism efforts
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action...
CBI summons AirAsia India head in money laundering case
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R...
India asks group of countries to deny entry to Nirav Modi
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav...
PNB Scam: ED files chargesheet against Mehul Choksi
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...
PNB scam accused challenges PMLA Court's jurisdiction
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...
Nirav Modi created dummy companies in India and abroad: ED
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that...
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