New Delhi, November 17: The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources. According to sources, the ED…
DK Shivakumar’s bail plea was dimissed by the trial Court on Wednesday. DK Shivkumar, Karnataka Congress leader, on Thursday, moved to the Delhi High court seeking bail in the money laundering case charged against him…
The Bombay High Court dismissed Vijay Mallya’s appeal to stay from ED’s request to initiate proceedings against him under the Fugitive Economic Act. Bombay HC dismisses appeal filed by Vijay Mallya seeking stay on ED's…
By Yatamanyu Narain New Delhi: Patiala House extended interim protection of P. Chidambaram and son Karti Chidambaram till November 26 in connection with Aircel Maxis money laundering case on Thursday. The case was filed by…
Nirav Modi is still absconding from the country
It will probe if illegal funds were generated and laundered by alleged criminal activity The Enforcement Directorate registered a money laundering case in the Muzaffarpur shelter home case pertaining to alleged rape of minor girls,…