The ED has filed a fresh money laundering case against Yes Bank promoter Rana Kapoor and his wife for allegedly obtaining Rs 307 crore bribe from
The Enforcement Directorate on Friday raided the Mumbai residence of Yes Bank founder Rana Kapoor in connection with a money-laundering probe
The ED on Thursday opposed in the Supreme Court the bail plea of senior Congress leader P Chidambaram in the INX Media money laundering case,
The ED on Friday raided six locations in Mumbai and adjoining areas and registered a money-laundering case to probe alleged fraud in the Punjab
In a setback to former finance minister P Chidambaram, the Supreme Court on Thursday denied him anticipatory bail in the INX Media money
The Enforcement Directorate Wednesday sought 14-day custodial interrogation of Karnataka Congress leader D K Shivakumar, arrested in a money
The Enforcement Directorate (ED) has issued a fresh lookout circular against former finance minister P Chidambaram in connection with the INX
Congress leader P Chidambaram suffered a major setback on Tuesday as the Delhi High Court dismissed his anticipatory bail in the INX Media scam,
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi appeared before the Enforcement Directorate on Thursday in connection with a
BJP leader Arun Jaitley on Friday questioned Congress chief Rahul Gandhi’s “silence” on the Enforcement Directorate charge
A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2 billion PNB scam case, in
Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time
Official sources said Vadra was required to rejoin the probe on Thursday as he needed to answer more questions on allegedly acquiring immovable
In a major boost to agencies probing high-profile corruption cases, a Dubai-based businessman wanted in the VVIP choppers case and a corporate
