Non-bailable warrant issued against Nirav Modi, Choksi

Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...

I will be vindicated eventually: Karti Chidambaram

New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said...

ED registers PMLA case in Simbhaoli Sugars Limited bank fraud

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in...

INX media case: CBI seeks 14-day remand of Karti Chidambaram

New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for...

INX Media case: Karti Chidambaram to be produced before Delhi...

New Delhi [India], Mar. 1 (ANI): Former Finance Minister P. Chidambaram's son Karti Chidambaram will be produced...

Delhi Court to hear bail plea of Karti Chidambaram's CA

New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered...

INX media case: Karti's CA files bail plea

New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in...

Karti's arrest: No one is above law, says BJP

New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was...

FATF move against Pakistan shows China unlikely to offer...

Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has...

One arrested for duping people with fake job promise

Hyderabad, (Telangana) [India] Feb. 27 (ANI): The Hyderabad police's cyber cell on Tuesday arrested a man for...

INX Media case: Karti Chidambaram's CA sent to 14-day...

New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's...

Virbhadra Singh PMLA case: Businessman sent to ED custody...

New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla...