Money laundering scandal-hit Westpac drags Aussie shares; NZ rises for third day
The S&P/ASX 200 index closed down 0.7 per cent, or 43.8 points, at 6,708.8.
Indian banks argue for Vijay Mallya bankruptcy, UK court reserves judgment
A group of Indian public sector banks sought a bankruptcy order ag...
ED attaches Rs 600-cr worth assets of Iqbal Mirchi family
The properties which were acquired by Mirchi include the 3rd and 4th floor of CEEJA...
Why India's Pakistan policy needs a rethink
From Washington through European capitals to Moscow, Beijing and Tokyo, the world is taking a more relaxed view of Pakistan. At the same time, the view about India is taking a beating. Apart from major powers and the developed economies, almost all of India’s neighbours are also willing to carry on business as usual with Pakistan. Why?
Delhi HC seeks ED reply on former BPSL CMD Sanjay Singal's interim bail plea
The Delhi High Court on Monday sought response of the Enforcement Directorate on a plea by former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal, lodged in judicial custody, seeking interim bail in a multi-crore money laundering case linked to an alleged bank loan fraud.
Chanda Kochhar termination: HC seeks reply from RBI
Kochhar had on November 30 moved the Bombay HC challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak Kochhar.
Delhi court allows Robert Vadra to travel abroad
The court directed him to submit a fixed deposit receipt (FDR) of Rs 25 lakh and his contact details and address of his stay abroad.
INX Media money laundering case: Chidambaram submits bail bond, sureties before Delhi court
He should neither try to influence witnesses nor tamper with evidence, the court said while setting aside the Delhi High Court's November 15 verdict denying the former him bail.
P Chidambaram in Rajya Sabha after release
"The government cannot suppress my voice in Parliament," the Rajya Sabha MP told reporters in Parliament complex. When the former finance minister entered the Upper House to attend the proceedings, he was greeted by party colleagues Ghulam Nabi Azad and Anand Sharma, while Trinamool Congress leader Derek O'Brien greeted him saying: "Welcome back Sir".
VVIP chopper scam: Witness in money-laundering case moves High Court to quash LOC against him
The petitioner, Jamil Saidi, has contended that he is not even an accused in the case, he has appeared before the ED on several occasions and answered all queries put to him by the agency. The MHA, represented by the Centre's standing counsel, Ajay Digpaul, accepted the notice and said a reply would be filed before the next date of hearing.
Judicial findings based on sealed cover documents of probe agencies against fair trial: SC
A bench headed by Justice R Banumathi said it was not justified for the Delhi High Court to record the findings in its November 15 verdict denying bail to Chidambaram based on the material submitted in sealed cover by the ED.
ED questions former Haryana CM Hooda in Chandigarh in money laundering case probe
The federal agency is probing Hooda's role in multiple criminal cases of money laundering, including the Manesar land case and the Associated Journal Limited (AJL) land case.
Happy to breath air of freedom: P Chidambaram
Chidambaram walked out of Tihar jail hours after the Supreme Court granted him bail in a money laundering case linked to the INX Media.
No material to indicate Chidambaram threatened witness, says Supreme Court
The apex court, which granted bail to the 74-year-old former finance minister in the case, dealt with the Enforcement Directorate's (ED) submissions that he wields influence over witnesses and there was likelihood of tampering of evidence.
Congress leader P Chidambaram walks out of Tihar jail
Several Congress workers greeted the former Union minister after he stepped out of the prison.
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