Money laundering: Delhi HC grants bail to Paras Mal Lodha

New Delhi [India], May 29 (ANI): The Delhi High Court on Monday granted bail to Kolkata-based businessman Paras Mal...

Police custody of CA of Lalu's daughter extended

New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's...

ED arrests B. Madan of Vendhar Movies over medical college...

Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on...

Money laundering: Complaint registered with I-T wing against...

Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations...

Lalu Yadav's daughter's CA sent to three-day ED custody

New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement...

BJP to Lalu: Accept ownership of family's benami properties

Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD)...

Congress dubs case against Karti Chidambaram as...

New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P....

Mallya to represent India in FIA till October

Chennai (Tamil Nadu) [India], May 19 (ANI): Absconding businessman Vijay Mallya, who has been facing extradition to...

ED files money laundering case against Karti Chidambaram

New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement...

CBI summons Narada CEO Samuel for questioning again

New Delhi [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Tuesday summoned Narada News Chief...

Kejriwal's true face exposed, claims Kapil Mishra

New Delhi [India] May 16 (ANI): Submitting evidences related to scams and money laundering by the Aam Aadmi Party...

Cong seeks probe into money-laundering allegations against...

New Delhi [India], May15 (ANI): A day after sacked Delhi minister Kapil Mishra accused Chief Minister Arvind...