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CBI team to attend Nirav Modi's case hearing in London on March 29
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default...
Patiala Court reserves order on Qureshi's application to...
New Delhi [India] Jan 1 (ANI): The Delhi's Patiala Court on Friday reserved the order in businessman Moin Qureshi's...
PMLA court convicts 5 in narcotics-related money laundering case
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money...
Want to stop the narrative that I stole money: Mallya
New Delhi [India], Dec 6 (ANI): Liquor baron Vijay Mallya on Thursday reiterated his wish to repay banks completely...
Virbhadra case: Tarini Group director to appear before Delhi Court
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini...
Amendments made to Prevention of Money-laundering Act
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...
DA case: Delhi court to resume hearing
New Delhi [India], Jan 18 (ANI): The Patiala House Court will continue hearing the disproportionate assets case...
Virbhadra case: Order on LIC agent's bail plea expected today
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail...
Virbhadra case: Court reserves order on LIC Agent Chauhan's...
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC...
Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail...
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the...
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