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      CBI gets three-day custody of Dhoot and Kochars

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

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

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

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

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

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

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

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

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

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

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

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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