DK Shivakumar Money Laundering Case: Congress MLA Lakshmi Hebbalkar to appear before ED tomorrow
The Congress MLA, who is close to senior Congress leader DK Shivakumar, said she will appear before the ED as required.
Nirav Modi to appear via videolink for UK remand hearing
The 48-year-old, who is fighting extradition to India at Westminster Magistrates' Co...
Ugh, passing the yuck along with the buck
Counting the monetary mess of noisome currency notes.
Not accused of terrorism, no point keeping me in endless custody, D K Shivakumar tells court
During the brief hearing, Shivakumar's counsel told the court that he had disclosed everything in his poll affidavit.
Mumbai court issues fresh non-bailable warrant against Zakir Naik
He allegedly assisting the preacher in raise and diverting funds.
DK Shivakumar money laundering case: ED summons Cong MLA Laxmi Hebbalkar
ED summons Congress MLA Laxmi Hebbalkar on September 19 in the DK Shivakumar’s money laundering case.DK Shivakumar money laundering case: ED...
Enforcement Directorate attaches Delhi farmhouse, Bikaner fort in Moin Qureshi case
The assets are "held" in the name of shell firms "controlled" by Moin Qureshi, the ED said in a statement.
INX Media got four invoices from Chess Management Services, INX executives tell ED
Karti Chidambaram had allegedly sought a $1 million bribe to influence the FIPB to clear “irregularities” in the deal, Indrani Mukherjea, co-owner of INX Media, has alleged.
Delhi court extends ED custody of Ratul Puri by 3 days in AgustaWestland money laundering case
Special judge Arvind Kumar allowed the Enforcement Directorate to quiz Puri for three more days.
Delhi court sends Congress leader D K Shivakumar to judicial custody till Oct 1
The probe agency claimed in the court that its interrogation was yet to be completed and sought permission from the judge to interrogate Shivakumar during the judicial custody.
Delhi court dismisses Chidambaram's plea to surrender in INX Media money laundering case
The Enforcement Directorate had on Thursday told the court that Chidambaram's arrest was necessary in the INX Media money laundering case and it will do so at an appropriate time.
Shivakumar moves HC seeking copy of his statements recorded by ED
He also sought the court's direction to call for the transcript of his statements recorded by an Assistant Director of the ED under Section 50 of the PMLA.
P. Chidambaram likely to celebrate 74th Birthday in Tihar
On September 5, a court sent the former Minister to 14 days judicial custody in the INX Media case. He was arrested late on August 21 following dramatic developments.
Delhi court reserves order on Chidambaram's plea to surrender in INX Media money laundering case
Special judge Ajay Kumar Kuhar was informed by the Enforcement Directorate that Chidambaram's arrest in the INX Media money laundering case is necessary but it will be done at an appropriate time.
Check crypto trade, ban won’t help
It would be a pity to slam the door on innovation & technology spinoffs.
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