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Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering...

28 Sept 2019 2:54 PM IST

Clueless: Sharad Pawar reacts to nephew Ajit's resignation as MLA

Pawar however, said Ajit's son told him that he was 'restless' after ED named the NCP patriarch in a money laundering...

28 Sept 2019 9:19 AM IST

This development comes after NCP chief Sharad Pawar and Congress president Rahul Gandhi met in New Delhi.

Rahul Gandhi backs Sharad Pawar, hits out at Centre calls 'vindictive...

Earlier this week, Sharad Pawar was named in a money laundering case and NCP workers staged protests in Mumbai.

27 Sept 2019 12:08 PM IST

Will not visit ED for now: Sharad Pawar after meeting Mumbai Police...

Sharad Pawar has appealed to NCP workers not to gather outside the office of the Enforcement Directorate.

27 Sept 2019 9:08 AM IST

UPA chairperson Sonia Gandhis son-in-law Robert Vadra (Photo: ANI twitter)

Delhi court grants Robert Vadra permission to travel abroad for...

He has been granted anticipatory bail in a money laundering case.

13 Sept 2019 2:39 PM IST

Former finance minister P. Chidambaram being taken to Tihar Jail in New Delhi on Thursday in connection with the INX Media case. (Photo: PTI)

Delhi court to pronounce order on Chidambaram's surrender application...

Advocates Amit Mahajan and Nitesh Rana also appeared for the ED along with Mehta.

12 Sept 2019 7:10 PM IST

In a video posted from his Twitter handle, Shivakumar was seen sitting on a chair with policemen standing around him. (Photo: Screengrab)

D K Shivakumar tweets message, says 'political vendetta stronger than...

Shivakumar, 57, was arrested on Tuesday evening by the Enforcement Directorate after four days of questioning.

5 Sept 2019 9:05 AM IST

On Wednesday, supporters of Shivakumar set a bus on fire and blocked parts of the Bengaluru-Mysuru highway, forcing the Karnataka State Road Transport Corporation to divert traffic from the arterial road. (Photo: ANI)

Karnataka bandh: Bus torched, roads blocked as Cong workers protest...

Immediately after his arrest, protests broke out in his Kanakapura Assembly constituency with supporters pelting stones...

4 Sept 2019 12:48 PM IST

With his Cabinet yet to be constituted fully, Karnataka Chief Minister B S Yediyurappa is visiting Delhi for discussions with Prime Minister Narendra Modi today. (Photo: ANI)

Arrest of Shivakumar didn't bring any happiness, hope he is out soon:...

Yeddy said: 'I haven't hated anyone in my life and haven't mean to harm anyone. Justice will have to take its own...

4 Sept 2019 9:03 AM IST

Citing the law, Shivakumar observed the MLAs were elected on Congress ticket and voting against the party during a confidence motion in the Assembly would lead to loss of membership of the House. (Photo: ANI)

Wanted to pay respect to him: Shivakumar summoned on Ganesh Chaturthi,...

Shivakumar on Monday appeared for third time before ED in connection with alleged money laundering case involving funds...

3 Sept 2019 10:25 AM IST

Nirav Modi. (PTI)

Nirav Modi's extradition trial in PNB fraud case to begin in UK

The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year

11 May 2020 12:54 PM IST

Nirav Modis extradition trial to begin in UK in over $2 bn fraud. (PTI Photo)

PNB scam: Nirav Modi's extradition trial to begin in UK over money...

The five-day hearing starting on Monday relates to the Indian government's extradition request certified by the UK...

11 May 2020 10:04 AM IST