money laundering case
Delhi court summons Virbhadra Singh's son in money laundering case
Delhi court Virbhadra Singh's son Vikramaditya and others to appear before it on August 27 in a money laundering case.
After Virbhadra Singh, son faces money laundering case
In a separate case filed by the CBI in relation to the matter, Virbhadra Singh, his wife and Chauhan were char-ged along with others.
ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's son
Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.
Bhujbal back in action after jail time
Bhujbal demanded that the government stay the sale of Reliance Energy to Adani Power till such time the money was recovered.
Fugitive liquor baron Vijay Mallya denies ‘plea bargain’ allegations
The official claimed that the ED had not received any copy of the affidavit filed by Mallya and United Breweries Holdings before K'taka HC.
Vijay Mallya's arrest ordered in fresh money-laundering case chargesheet
An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet filed against by ED.
P Chidambaram appears before ED for second time in Aircel-Maxis case
Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.
P Chidambaram can't be arrested till July 10 in Aircel-Maxis case: Court
The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.
After CBI, ED files money laundering case against AirAsia, officials
The Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in regard to the case.
ED registers PMLA case against journalist Upendra Rai, conducts raids
Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.