The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case c...
2019-11-15 15:57:20
The Delhi High Court Wednesday granted bail to Karnataka Congress leader DK Shivakumar in a money laundering case filed the Enforcement Directorate.
2019-10-23 15:43:16
A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
2019-10-17 17:42:49
The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the...
2019-10-16 17:21:18
The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against me...
2019-07-27 09:59:17
The Bombay High Court on Thursday dismissed a plea of beleaguered liquor baron Vijay Mallya seeking a stay on the procedure for the confiscation of hi...
2019-07-11 15:46:08
The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with t...
2019-03-20 13:29:21
"I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday.
2019-03-14 12:26:54
Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and dec...
2019-03-04 11:12:58
Former Maldivian President Abdulla Yameen Abdul Gayoom was charged with graft money-laundering and theft by Maldivian police.
2019-02-07 11:59:10
Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money lau...
2019-02-06 16:26:34
The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February...
2019-02-02 16:35:40
A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpu...
2019-01-07 13:45:54
Liquor baron Vijay Mallya denied money laundering allegations against him on arrival at London's Westminster court for the final hearing in his extrad...
2018-07-31 16:59:47
Misa Bharti and her husband Shailesh Kumar were produced before the Patiala House Court, on Monday, in connection with a money laundering case.
2018-05-07 12:44:00
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were granted bail by a special Central Burea...
2018-03-05 11:46:28
A Delhi Court granted bail to meat exporter Moin Qureshi in a money laundering case.
2017-12-12 12:36:49
The CBI had registered a preliminary enquiry against Satyendra Jain in April to inquire into allegations of money laundering against him.
2017-06-19 13:18:11
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