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CBI gets three-day custody of Dhoot and Kochars
The CBI on Monday got three-day custody of former managing director and CEO of the ICICI bank Chanda Kochhar, her...
Maldives former president sentenced to 11 years in prison
The criminal court, in its verdict, found Yameen guilty of the charges and Chief Judge Ahmed Shakeel said that it is...
CBI arrests Videocon chairman Venugopal Dhoot
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank...
Lahore court grants interim bail to Shehbaz Sharif's son Suleman
The National Accountability Bureau (NAB) grants bail against money laundering case
Videocon loan case: CBI produces Kochhar couple in special court
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband...
Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal...
CBI arrest ex-ICICI Bank CEO Chanda Kochhar and her husband
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive...
ED attaches 45-acre land of DMK minister A Raja
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...
FTX CEO agrees to fly back to US to face charges
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities...
ED raids promoter of Kolkata TV in money launderding case
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and...
Bhopal-based developer convicted in money laundering case
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No....
Chennai: ED attaches properties of Saravana stores under PMLA
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...
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