A three-member team reached home in the Lutyens' zone of central Delhi around 11 am.
02 Jul 2020 1:37 PM
A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.
27 Jun 2020 3:37 PM
The registration of the case comes less than a month ahead of Assembly election in Maharashtra.
25 Sep 2019 2:27 AM
The ED officials were tight-lipped about the questioning of Faisal. They even refused to disclose the place of his examination.
30 Aug 2019 2:40 AM
The ED raised an objection on the maintainability of the plea of Vadra saying there was wilful suppression.
25 Mar 2019 1:44 PM
IL&FS is sitting on a debt pile of about Rs 91,000 crore.
20 Feb 2019 1:11 PM
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.
25 Oct 2018 10:56 AM
Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan Projects.
04 Apr 2018 2:24 AM
The special CBI court also directed them to furnish a bail bond of Rs 50,000 along with surety of the same amount.
22 Mar 2018 12:27 PM
The bench gave this ruling on a batch of petitions filed by Nikesh Tarachand Shah.
24 Nov 2017 4:40 AM
The court earlier had sent Shabir Shah to judicial custody for his involvement in a money laundering case for alleged terror financing.
22 Aug 2017 5:48 PM
ED will probe the alleged 'proceeds of crime' generated in this case and may also attach assets of the various accused.
19 May 2017 11:52 AM
Officials claimed the agency suspects that the aide allegedly handled cash funds and transactions worth Rs 200 crore.
16 Feb 2017 9:17 PM