Money-laundering case: ED files chargesheet against ex-Haryana CM Hooda, 4 retd IAS officers
Express News Service CHANDIGARH: Former Haryana Chief Minister Bhupinder Singh Hooda and 21 others, including four retired IAS officers, were…
PMC Bank fraud: Enforcement Directorate arrests two after raids against Maharashtra MLA
By PTI MUMBAI: The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by…
PMLA: Bail of Shiv Sena MLA Pratap Sarnaik’s ‘associate’ Amit Chandole rejected
By PTI MUMBAI: A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged…
ED arrests former Rajya Sabha TMC MP KD Singh in money laundering case
By PTI NEW DELHI: The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official…
ED arrests key accused Sai Chandrasekhar in Rs 750 crore Bush Foods bank fraud case
The Enforcement Directorate (ED) has arrested key accused Sai Chandrasekhar in an economic offence case involving ₹750 crore. The special…
Money laundering case: Interpol issues global arrest warrant against Nirav Modi’s wife
He said that on the request of the Enforcement Directorate (ED), the global police body Interpol has issued a ‘Red…
Aircel-Maxis case: CBI informs Delhi court it has procured sanction to prosecute Chidambaram
The CBI Monday informed a Delhi court that it has procured the requisite sanction from the authorities concerned to prosecute…