money laundering case
INX Media scam: SC extends Karti's relief from ED arrest until March 26
SC also transferred to itself all cases related to ED's power to arrest on money laundering charges.
INX Media case: CBI gets custody of Karti for 3 more days till March 12
CBI has already taken nine days police custody of Karti out of the 15 days prescribed under law.
CBI moves Delhi court seeking permission for narco test on Karti
Karti Chidambaram, was sent to CBI custody till March 9 in the INX Media case.
After son's arrest, Chidambaram to be quizzed in INX Media case
Chidambaram’s name was figured in a statement by Indrani Mukerjea -- former Director of INX Media (P) Ltd.
INX Media case: Karti Chidambaram sent to 1-day custody by court
CBI arrested Karti from Chennai airport on Wednesday morning and he was produced at CBI court in Delhi in the evening.
Pen firm Rotomac owner booked for Rs 3,600 cr scam
The ED also registered a money laundering case against Kothari and his family members on the basis of CBI’s FIR.
ED set to file another chargesheet on Misa Bharti
The ED, sources said, is preparing to file another supplementary chargesheet on the basis of fresh evidence recently gathered by the agency sleuths.
Court asks ED to file chargesheet in PMLA case linked to Virbhadra Singh
In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank transactions.
ED summons Lalu's son-in law in lieu of money laundering probe
The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.
India seeks UK help in early extradition of Vijay Mallya
India’s MoS for home Kiren Rijiju met UK minister Ben Wallace and sought early extradition of fugitive industrialist Mallya.