ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.
18 Sep 2018 12:20 PM
The court put forth conditions, including that he cannot leave the country without permission and he cannot try to influence witnesses.
20 Aug 2018 1:04 PM
The court later also framed an additional charge of abetment of bribery against Jindal.
15 Aug 2018 9:41 AM
When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and Ashok Bhushan said.
03 Aug 2018 3:29 PM
Delhi court Virbhadra Singh's son Vikramaditya and others to appear before it on August 27 in a money laundering case.
24 Jul 2018 9:30 PM
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.
22 Jul 2018 2:58 AM
Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.
21 Jul 2018 5:24 PM
Bhujbal demanded that the government stay the sale of Reliance Energy to Adani Power till such time the money was recovered.
10 Jul 2018 2:48 AM
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.
30 Jun 2018 11:11 AM
An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet filed against by ED.
20 Jun 2018 9:36 PM
Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.
12 Jun 2018 1:32 PM
The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.
05 Jun 2018 10:35 AM
The Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in regard to the case.
02 Jun 2018 8:30 AM
Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.
11 May 2018 2:17 PM
Bhujbal, 70, in jail since March 2016, was granted bail on May 4 by the Bombay HC after considering his old age and deteriorating health.
10 May 2018 4:34 PM
Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.
10 May 2018 10:23 AM
This is the second attachment of Singh and his family in the disproportionate assets case.
10 May 2018 6:52 AM
Former Maharashtra minister and senior NCP leader Chhagan Bhujbhal will be released on personal bond of Rs 5 lakh.
04 May 2018 3:50 PM
The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.
10 Apr 2018 12:11 AM
Delhi High Court on Friday granted bail to Karti Chidambaram in the INX Media money laundering case.
24 Mar 2018 4:07 PM