ICICI-Videocon loan scam accused Kochhar couple released

Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and...

ED attaches assets worth Rs 194-cr in fake degree case

ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station,...

I have never been convicted, says conman Sukesh Chandrashekhar

"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can...

Bombay HC reserves order on pleas of Chanda, Deepak Kochhar

Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging...

Jacqueline arrives at Patiala Court in money laundering case

Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the...

ED attaches Anil Parab's properties in money laundering case

Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former...

Former Maharashtra minister Anil Deshmukh appears before CBI

Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday...

Rs 200 cr money laundering case: Actor Chhahat Khanna statement

She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.

Delhi court grants bail to accused in Rs 19 crore GST fraud case

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting...

Nepal at risk of being 'greylisted' for aiding money laundering

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...

Delhi's Excise case: Judicial custody of 4 accused extended

The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair...