Bombay HC reserves order on pleas of Chanda, Deepak Kochhar

Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging...

Jacqueline arrives at Patiala Court in money laundering case

Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the...

ED attaches Anil Parab's properties in money laundering case

Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former...

Former Maharashtra minister Anil Deshmukh appears before CBI

Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday...

Rs 200 cr money laundering case: Actor Chhahat Khanna statement

She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.

Delhi court grants bail to accused in Rs 19 crore GST fraud case

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting...

Nepal at risk of being 'greylisted' for aiding money laundering

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

ED attaches assets worth Rs 20 cr in IDBI Bank loan fraud case

The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31...

Delhi's Excise case: Judicial custody of 4 accused extended

The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair...

Ex-Maldives president imprisoned for 11 years for bribery

Former Maldivian President Abdulla Yameen was sentenced to 11 years in prison last month after he was found guilty...

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...

B'luru PMLA Court convicts ex-technician of money laundering

A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...