New Delhi | The appellate tribunal against money laundering yesterday directed fugitive diamantaire Nirav Modi and others, accused of siphoning of Rs. 6498.20 crore from PNB and UBI...
New Delhi | The Enforcement Directorate on Wednesday filed a charge sheet against the Pearls Group and its chief Nirmal Singh Bhangoo in connection with a...
New Delhi, Aug 5 (PTI) India has handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship...
London, Jul 31 (PTI) Embattled liquor tycoon Vijay Mallya, wanted in India on fraud charges, returned to Westminster Magistrates’ Court here on Tuesday for closing arguments...
New Delhi | Delhi’s Patiala House Court on Tuesday adjourned the hearing of Aircel-Maxis case involving Karti Chidambaram until October 1. The case involves finance...
A Delhi court today extended the protection from arrest granted to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis money laundering...
India on Friday made its first official move to clampdown against big bank loan defaulters under a new law. The Enforcement Directorate (ED) moved a...