No proof Chidambaram’s Jor Bagh house bought with crime money: PMLA
PMLA appellate tribunal orders status quo on ED’s notice of vacation of Chidambaram’s Jor Bagh house; attachment to continue.
HC to hear on Sep 26 Shivakumar's plea seeking copy of his statements recorded by ED
Shivakumar, MLA from Kanakapura assembly seat, is in jud...
Delhi HC dismisses Deepak Talwar's bail plea in money laundering case
Justice Rajnish Bhatnagar denied the relief to Talwar, who was arrested...
ED raids TMC MP K D Singh's premises in money laundering probe case
The raids in Delhi and Chandigarh come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the national capital and has met Modi and Shah.
Ratul Puri's judicial custody extended till Oct 3 by Delhi court in bank fraud case
Puri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
Seized Rs 32 lakh, USD 10,000 from official house of TMC MP in Delhi: ED
The raids and the latest seizure information come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the national capital.
Paying tax won't make Shivakumar's property untainted, ED tells court
The ED told Special Judge Ajay Kumar Kuhar that if released, Shivakumar may influence the persons who are in knowledge of his "grave offence" of money laundering and are yet to be examined.
DK Shivakumar Money Laundering Case: Congress MLA Lakshmi Hebbalkar to appear before ED tomorrow
The Congress MLA, who is close to senior Congress leader DK Shivakumar, said she will appear before the ED as required.
ED attaches assets of Jharkhand Naxal operatives under PMLA
The attached assets include immovable and movable properties held in the name of Maoists like Binod Kumar Ganjhu, Pradeep Ram and their family members.
Pakistan PM finds difficult to accept that Kashmir is now back on road to progress: Shringla
Shringla said Pakistan has a "vested interest in preventing prosperity in Jammu and Kashmir, and in the Ladakh area of Kashmir, because a weak economy fuels separatist sentiments in some quarters."
Chopper scam: Delhi court sends Ratul Puri to judicial custody till Oct 1
The court also asked the lock up in-charge to ensure security and safety of Ratul Puri while taking him to Tihar jail.
Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020
Nirav appeared before the Westminster Magistrates' Court via videolink from his London prison for a routine "call-over" remand hearing.
INX Media got four invoices from Chess Management Services, INX executives tell ED
Karti Chidambaram had allegedly sought a $1 million bribe to influence the FIPB to clear “irregularities” in the deal, Indrani Mukherjea, co-owner of INX Media, has alleged.
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Court, is expected to be given a confirmed date for his trial, expected in May next year.
Not accused of terrorism, no point keeping me in endless custody, D K Shivakumar tells court
During the brief hearing, Shivakumar's counsel told the court that he had disclosed everything in his poll affidavit.
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