Delhi HC dismisses Deepak Talwar's bail plea in money laundering case
Justice Rajnish Bhatnagar denied the relief to Talwar, who was arrested by the ED after his deportation from Dubai in January.
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 ...
Paying tax won't make Shivakumar's property untainted, ED tells court
The ED told Special Judge Ajay Kumar Kuhar that if released, Shivakumar...
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."
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.
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.
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.
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.
Ugh, passing the yuck along with the buck
Counting the monetary mess of noisome currency notes.
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.
Mumbai court issues fresh non-bailable warrant against Zakir Naik
He allegedly assisting the preacher in raise and diverting funds.
DK Shivakumar money laundering case: ED summons Cong MLA Laxmi Hebbalkar
ED summons Congress MLA Laxmi Hebbalkar on September 19 in the DK Shivakumar’s money laundering case.DK Shivakumar money laundering case: ED...
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.
Enforcement Directorate attaches Delhi farmhouse, Bikaner fort in Moin Qureshi case
The assets are "held" in the name of shell firms "controlled" by Moin Qureshi, the ED said in a statement.
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