ED arrests Mumbai builder in Rs 500 cr fraud and cheating case

In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were...

J&K Police arrests man, recovers money concealed in geyser

The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh...

ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap

The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged...

Court frames money laundering charges against Tahir Hussain

Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with...

Delhi Court dismisses bail plea of PFI leaders

Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in...

Chanda Kochhar, husband Deepak Kochhar released

Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money...

ICICI-Videocon loan case: Kochhars likely to be released today

ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection...

Perwez Ahmad, Abdul Muqeet moves bail plea in Delhi HC

Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday...

Delhi HC issues notice to ED on Pooja Singh bail plea

The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh,...

ICICI-Videocon loan scam accused Kochhar couple released

Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and...

ED attaches assets worth Rs 194-cr in fake degree case

ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station,...

I have never been convicted, says conman Sukesh Chandrashekhar

"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can...