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On February 27, Saxena had moved an application before the Special CBI Judge Arvind Kumar to become an approver in the case. (Photo:ANI)India
Court allows Saxena's plea to become approver in Agusta-Westland case

The court, on March 6, recorded the statement of Saxena in connection with the plea.

25 March 2019 7:13 PM IST

\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.Business
Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for...

The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.

24 March 2019 3:41 PM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)India
ED arrests Zakir Naik associate in PMLA case

Sources alleged that Sathak had directly sent about Rs 50 crore funds to Naik, which the preacher illegally routed and...

23 March 2019 6:03 AM IST

Zakir NaikMetros
Zakir Naik's aide sent to ED custody

Agency's counsel claimed Sathak helped preacher to launder money.

23 March 2019 2:06 AM IST

\Patel is an accused in the case and is the brother-in-law of the main accused in the case, the Sandesara brothers (Nitin and Chetan Sandesara). He is expected to be extradited to India soon,\ officials said.Business
Sterling Biotech case: Accused Hitesh Patel held in Albania on ED...

Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.

22 March 2019 3:13 PM IST

The court, also allowed the Income Tax Department to sell another 68 paintings seized by it as part of its separate probe against the absconding diamantaire, officials said. (Photo: ANI)India
ED to sell 173 paintings, 11 vehicles of Nirav Modi

A public auction will be held later this month, officials said.

20 March 2019 5:27 PM IST

Robert VadraIndia
Robert Vadra moves HC seeking quashing of money laundering case by ED

Reacting to LF's time limit till this evening, Bhattacharya said "We don't believe in such threats and ultimatum".

20 March 2019 5:13 PM IST

Robert Vadra (Photo: PTI)India
Delhi court extends Robert Vadra's anticipatory bail till March 25

Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.

19 March 2019 2:33 PM IST

Brajesh ThakurIndia
Bihar abuse case: 23 plots of Thakur set to be attached

The alleged sexual exploitation of the girls was first highlighted in an audit report submitted by the Tata Institute of...

14 March 2019 7:22 AM IST

Brajesh ThakurIndia
ED attaches Muzaffarpur shelter home accused's assets worth Rs 7.3 cr...

These assets belong to accused Brajesh Thakur and his family," the Enforcement Directorate (ED) said.

13 March 2019 9:33 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.Metros
Nirav Modi's wife named in PNB chargesheet

The agency has claimed that Ami owns two properties in the US bought from the proceeds of the crime.

12 March 2019 6:43 AM IST

Michel, extradited from Dubai, was arrested by the ED on December 22 last year. (Photo: ANI)India
AgustaWestland case: Court seeks Tihar's reply to question Christian...

The jail authority has been asked to submit its response by Tuesday.

11 March 2019 3:26 PM IST

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