In a bid to tighten noose around liquor baron Vijay Mallya, who is currently on a run, the Enforcement Directorate approached a Delhi court
The 27-year old former deputy chief minister of Bihar has skipped three notices for questioning in the case before appearing on Friday.
Businessman and liquor baron Vijay Mallya was arrested in a second money laundering case filed by the Enforcement Directorate. The 61-year-old
The Enforcement Directorate has attached assets worth ₹ 1.16 crore of former finance minister P Chidambaram’s son Karti and a firm
Lalu, a former railway minister, has been asked to appear on September 25, and Tejashwi the next day, CBI sources said.
The farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the PMLA.
Officials said the two were summoned by the department and the Investigating Officer (IO) of the case recorded their statements after.
Three suspected associates of Karti - Bhaskar Raman, Ravi Vishwanathan and Mohanan Rakesh - were also questioned in connection with the case, the
Qureshi was arrested late lastnight here after he was called for questioning in the case.
Karti Chidamabaram, son of former finance minister P Chidamabaram, has been summoned by the CBI on July 21 in connection with an alleged
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh.
Officials said two assets, a house and a land in Delhi, have been attached.
Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.
The Income Tax Department has issued summonses to RJD chief Lalu Prasad's MP daughter Misa Bharti and her husband in connection with its probe in