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Ex-Maldives president imprisoned for 11 years for bribery
Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty...
ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...
B'luru PMLA Court convicts ex-technician of money laundering
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...
Bank fraud: ED raids directors of dairy product processing group
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt....
14-day judicial custody for Videocon fraud case accused: Court
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar,...
Sharad Pawar to meet PM Modi, Amit Shah over 'misuse of power'
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist...
ED attaches assets of Safei Mohareer Jagannathpuri
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...
ED attaches assets worth Rs 1.88 crore of former Odisha...
The case was registered by the Vigilance Directorate of Odisha
Allegations baseless and without evidence: Deshmukh after bail
After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on...
ICICI bank-Videocon Loan Fraud: CBI custody of accused extended
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and...
Anil Deshmukh to walk out on bail from Mumbai's Arthur Road Jail
Former Maharashtra Minister and NCP leader Anil Deshmukh will be released from Mumbai's Arthur Road Jail after...
Bombay HC refuses any interim relief to Kochhar couple
The Vacation Bench asked the petitioners to approach a regular bench when the court reopens after the...
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