money laundering case
UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds
The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case
A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.
Yes Bank money laundering case: SC dismisses anticipatory bail plea of DHFL promoters
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail
PMC bank scam: Bombay High Court seeks info on health condition of Wadhawans
The applicants claimed that there are no proper facilities in jail in view of the coronavirus pandemic
Nirav Modi's extradition trial in PNB fraud case to begin in UK
The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
ED attaches Iqbal Mirchi’s properties
Assets worth Rs 600 crore were found to be in his family’s name.
'More the strength, more the enemies,' Shivakumar ahead of K'taka bypolls
The bypolls for 15 out of 17 seats in Karnataka are slated to be held on December 5.