The Central Bureau of Investigation (CBI) has questioned the former chairman of ABG Shipyard, Rishi Agarwal, in a case related to ₹ 22,842 crore bank scam. According to the sources,…
Mumbai: The Enforcement Directorate (ED) has directed Varsha Raut, wife of Shiv Sena leader Sanjay Raut to appear before it today in association with the Punjab and Maharashtra Co-operative (PMC)…
New Delhi: Shiv Sena leader Sanjay Raut on Monday said that he is not afraid of anyone amid the summons issued by the Enforcement Directorate (ED) to his wife Varsha…
Months after Hyderabad police busted an online betting racket via Chinese gambling Apps; it is soon going to file chargesheet against 4 accused persons. In connection with the same illegal…
Last month Hyderabad Police had busted Chinese gambling and money laundering racket in India where it had arrested 3 persons including a Chinese national, Yan Hao. Hao is the representative…
The Indian Wire had earlier reported that ED had raided several locations and had arrested three persons in connection with a gambling and gaming racket via Chinese online betting applications.…
The Enforcement Directorate (ED) on Monday, arrested former ICICI Bank CEO Chanda Kochhar’s husband, Deepak Kochhar in reference to the ICICI Bank Loan case. Deepak Kochhar was arrested by the…
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of Money Laundering Act (PMLA) court on…
The Supreme Court has granted bail to former Finance Minister & Congress leader P Chidambaram after 105 days in INX Media money laundering case that was registered by the Enforcement…
The apex court is set to pronounce verdict on former Finance minister and Congress leader P Chidambaram‘s plea seeking bail in INX media money laundering case on Wednesday. The court…
