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
In a growing trouble for the son of former Union minister and Congress heavyweight P Chidambaram, the Enforcement Directorate (ED) registered a
In a bid to crackdown on money launderers and tax evaders, Finance Minister Arun Jaitley said that the penalising powers of economic
The Enforcement Directorate has registered a money laundering case in the Narada ‘sting’ where a number of Trinamool Congress (TMC)
On Thursday, Himachal Pradesh Chief Minister Virbhadra Singh appeared before the Enforcement Directorate (ED) in New Delhi, in connection with a
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram and a firm purportedly linked to him for alleged FEMA
The Enforcement Directorate (ED) has attached a farmhouse with a market value of Rs 27 crore in connection with its money laundering probe
Finance Minister Arun Jaitley has said democracy is liberal enough in the UK to permit defaulters to stay here and that “normal”
India Thursday handed over to the UK an extradition request for absconding businessman Vijay Mallya who is facing cases of loan default and other
As part of efforts to combat blackmoney and fake currency through demonetisation, government agencies have conducted over 1,100 searches and