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 | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...
Mumbai | Liquor Baron Vijay Mallya on Monday submitted his reply in the Mumbai special court for the petition filed against him by the Enforcement Directorate (ED)...
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 | Absconding Diamond Jeweller Mehul Choksi on Tuesday shared a video stating the allegation by the Enforcement Directorate against him completely ‘false and baseless.’...
New Delhi | A Delhi court today sought the response of Karti Chidambaram, son of senior Congress leader P Chidambaram, on the Enforcement Directorate’s plea seeking...
New Delhi | A Delhi court today granted bail to former Himachal Pradesh chief minister Virbhadra Singh’s son in a money laundering case. Special judge Arvind...
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 | India requested authorities in Antigua and Barbuda to detain PNB scam fugitive Mehul Choksi after it received information about his presence in the...