P Chidambaram’s custody to extend till September 2
New Delhi | Former Union Minister P Chidambaram would be staying in CBI custody till September 2, after he was arrested in the INX Media...
Tag : Money Laundering
“Not committed any rape”, says DK Shivakumar summoned by ED
New Delhi | The Enforcement Directorate has summoned Congress leader DK Shivakumar for questioning in a money laundering case. DK Shivakumar said that he is...
Govt’s motive is to humiliate and demonize him: Family of P Chidambaram
New Delhi | Former Union minister P Chidambaram’s family issued a statement on Tuesday, and accused the government of humiliating and ‘demonizing’ him. Former Union Minister Chidambaram was...
CBI extends custody of P Chidambaram by 4 more days
New Delhi | A Delhi court has extended former Union minister P Chidambaram’s CBI custody for four days in the INX Media corruption case. Special...
Money laundering case: Robert Vadra appears before ED
New Delhi | Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case...
Money laundering case: Robert Vadra appears before ED
New Delhi | Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case...
Court grants bail to former Himachal Pradesh CM’s son in money laundering case
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...
Asia Pacific Group talks tough, asks Pak to enact appropriate laws to curb terror financing
by News Desk
Islamabad | An international delegation monitoring Pakistan’s commitments to the global financial watchdog FATF has urged Islamabad to make terror financing and money laundering extraditable offences,...
Mallya faces fresh money laundering charge sheet, fugitive tag
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate (ED) is set to soon file a fresh charge sheet against him and his...
UK confirms Nirav Modi’s presence in Britain
by News Desk
The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs...