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

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

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

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

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

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

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

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

The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai...

After Court objection, Jacquelin withdraws plea to travel abroad

The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a...

Money laundering case: Jacqueline Fernandez arrives Delhi court

Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in...

Delhi HC directs to form medical board and examine Gurapada Maji

Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji,...