In this case, the ED registered a case of money laundering against former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection...
The CBI in 2018 filed a charge sheet against Farooq Abdullah, Mohd Saleem Khan, Mirza, Mir Manzoor Gazanffer Ali, Bashir Ahmad Misgar, and Gulzar Ahmad Beigh...
Karnataka Congress leader DK Shivakumar, arrested last evening by the Enforcement Directorate (ED) after four days of questioning, was produced in a Delhi court today –...
Having avoided hearing former union minister P Chidambaram’s plea against Delhi High Court rejecting his anticipatory bail in INX Media case being probed by CBI, leading...
Pakistan was today (Friday, Aug 23) placed on the enhanced blacklist of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) for non-compliance and non-enforcement...
Panellists feel that case against special director undermines its anti-corruption image, that this is a double blow to credibility of agency In an unprecedented development, the...
The UK High Court has ordered fugitive liquor baron Vijay Mallya to pay a minimum of 200,000 pounds towards the costs incurred by 13 Indian banks...
The Union Cabinet on Saturday, April 21, approved promulgation of Fugitive Economic Offenders Ordinance 2018 to empower authorities to attach and confiscate domestic properties and assets...
[vc_row][vc_column][vc_column_text]The other four accused named in the charge sheet, other than the former CM and his wife are Chunni Lal Chauhan, Anand Chauhan, Prem Raj, Lawan...
[vc_row][vc_column][vc_column_text]Above: Misa Bharti (file picture)/Photo: UNI Enforcement Directorate (ED) on Saturday (January 6) filed its second chargesheet against RJD supremo Lalu Prasad’s daughter and MP Misa...