CBI raids sites in Mumbai, Bhopal; recovers over Rs 94 lakh

According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange...

Nora vs Jacqueline: Delhi court to hear defamation case on Mar 25

The Patiala House Court of Delhi on Monday listed the hearing on a defamation complaint filed by Bollywood actor...

ED freezes 36 bank accounts linked to Vihan Direct Selling

The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and...

Fertiliser scam: Delhi Court grants bail to Ratul Puri

The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal...

Kerala: ED interrogates LDF MLA PV Anvar for second day

The ED received a complaint against him in the matter on July 2022.

Kerala: ED grills Left Front MLA Anvar in PMLA case

The Enforcement Directorate (ED) on Monday interrogated Left Front MLA PV Anvar in a connection with a case...

Rs 200 cr money laundering case: Delhi Court issues notice to ED

The Additional Sessions Judge Shailender Malik on Monday sought a response from ED on Fernandez's application to...

CBI conducts raids at office of Manish Sisodia

Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection...

WB coal scam: Medical board files report of Gurupada Maji

The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of...

Rs 200-crore extortion case: "Utmost faith in judicial process...

Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in...

Videocon-ICICI loan fraud: HC reserves order on Dhoot's bail plea

Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused,...

Threatened by Kejriwal, Jain: Sukesh in fresh letter to Delhi LG

Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi...