CBI special court on Tuesday extended the custody of Karti Chidambaram for three more days as the investigating agency sought his further
Karti Chidambaram, son of former Finance Minister, who is currently in the CBI custody, has moved Supreme Court seeking quashing of the
A special court in New Delhi on Monday granted bail to RJD chief Lalu Prasad’s daughter Misa Bharti and her husband, who are facing summons
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth
The CBI made its first high-profile arrest in the 11,400 crore rupees alleged Punjab National Bank fraud on Tuesday. The central
The CBI on Saturday arrested two officials of Punjab National Bank (PNB) in Nirav Modi fraudulent transaction case. The two also included
Former Himachal Pradesh Chief Minister and senior Congress leader Virbhadra Singh was summoned by a special court on Monday in a money laundering
A special court here today summoned RJD chief Lalu Prasad’s daughter Misa Bharti and her husband as accused in a money laundering case. The
The Enforcement Directorate (ED) conducted searches at the multiple premises linked to Karti Chidambaram, the son of Congress leader P
On a day that RJD chief and former Bihar chief minister Lalu Prasad was convicted by a CBI court in Ranchi in a fodder scam case, his daughter
The MLA, Rajesh Jain, was arrested by the Delhi Police crime branch last month in a post-demonetisation illegal funds case.
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 farmhouse, located at 26, Palam farms in south Delhi's Bijwasan area has been attached provisionally under the PMLA.
Qureshi was arrested late lastnight here after he was called for questioning in the case.