Cash-for-jobs: SC reserves order on Partha Chatterjee's bail plea

The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education...

Delhi HC grants bail to PFI leaders

The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi),...

ED challenges Trial Court order in Waqf Case

The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that...

"We grant bail and next day you become Minister": SC to Senthil

The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil...

Cash-for-jobs scam: SC adjourns hearing on Partha Chatterjee plea

The Supreme Court on Monday adjourned the hearing on the bail plea of Partha Chatterjee, an MLA and former West...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED summons businessman Raj Kundra in money laundering case

As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11...

UAE first in region to gain observer status in Eurasian Group

The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist...

Cash-for-jobs: Supreme Court grants bail to Kuntal Ghosh

A bench of justices Surya Kant and Ujjal Bhuyan granted bail to Kuntal Ghosh with conditions including that he will...

Kolkata: ED arrests two promoters of Prayag group

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...

Kerala: ED attaches assets worth Rs 1.56 crore

The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats...

Nepal: Former HM flown to Kathmandu to record statement

Lamichhane, also the chairman of the Rastriya Swatantra Party (RSP) was flown in a regular flight from Pokhara to...