INX Media case: P Chidambaram's bail plea rejected, Delhi HC...

New Delhi [India], Nov 15 (ANI): The Delhi High Court on Friday dismissed the regular bail petition of former Union...

SC dismisses ED's plea challenging DK Shivakumar's bail

New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea...

Former Fortis promoter Malvinder Singh arrested in money...

New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare...

INX media case: Delhi HC to pass order in Chidambaram's bail...

New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of...

PMLA Act amended allowing people to give address different...

New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act...

Bengaluru: Congress leader DK Shivakumar discharged from hospital

Bengaluru (Karnataka) [India], Nov 13 (ANI): Congress leader DK Shivakumar was discharged from Apollo Hospital here...

INX Media: Chidambaram's judicial custody extended till Nov 27

New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the...

ED attaches assets worth Rs 56.21 Crores in a bank fraud case

New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21...

FATF blues looms on Pak as group finds deficiencies in terror...

Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF)...

FATF to criminalise financing 'terror travels'

Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to...

PNB scam: Will commit suicide if extradited to India, says...

London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that...

ED files reply on Bindra's bail plea in Iqbal Mirchi money...

Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an...