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ED attaches plant, machinery of Kudos Chemie Ltd in bank...
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of...
HC denies bail to lobbyist Deepak Talwar in money laundering case
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in...
Delhi court posts further arguments in DK Shivakumar's bail...
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday posted the further arguments in a bail plea filed by...
Nirav Modi's judicial custody extended till Oct 17 by London court
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive...
DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears...
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before...
Delhi court defers till tomorrow hearing on bail plea of DK...
New Delhi [India], Sept 18 (ANI): A Delhi court on Wednesday deferred till tomorrow the hearing on the bail plea of...
ED attaches Moin Qureshi's Rs 9.3 cr assets in money...
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth...
DK Shivakumar sent to judicial custody till Oct 1
New Delhi [India], Sept 17 (ANI): A Delhi court on Tuesday sent Congress leader D K Shivakumar to judicial custody...
Shivakumar's supporters conduct 'Mrityunjaya Homa Yagya' for...
Shivamogga (Karnataka) [India], Sept 16 (ANI): Supporters of Karnataka Congress leader DK Shivakumar, on Monday...
Chidambaram's plea to surrender can't be entertained as IO...
New Delhi [India], Sept 13 (ANI): A special court on Friday dismissed former union minister P Chidambaram's...
ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a...
India, Switzerland to have first automatic exchange of...
Berne [Switzerland], Sept 13 (ANI): Stressing that tax evasion and money laundering have strong links with...
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