Wednesday, May 31, 2023 | Last Update : 09:45 PM IST
money laundering case
Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges
This is the sixth arrest in this case by the Enforcement Directorate
30 Nov 2022 10:27 AM
ED summons Jharkhand CM Hemant Soren in money laundering case
Soren has been asked to appear before the federal probe agency at its regional office in state capital Ranchi at 11 am on Thursday
02 Nov 2022 10:52 AM
Jacqueline Fernandez appears before Delhi Police in money laundering case
The probe agency chargesheet stated that actor Jacqueline knew about Sukesh's involvement in criminal cases
14 Sep 2022 12:57 PM
UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds
The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case
09 Aug 2021 4:01 PM
ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
08 Sep 2020 4:14 PM
Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
08 Sep 2020 1:04 PM
ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case
A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.
27 Jun 2020 3:37 PM
Yes Bank money laundering case: SC dismisses anticipatory bail plea of DHFL promoters
The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail
26 Jun 2020 3:53 PM
PMC bank scam: Bombay High Court seeks info on health condition of Wadhawans
The applicants claimed that there are no proper facilities in jail in view of the coronavirus pandemic
11 Jun 2020 1:14 PM
Nirav Modi's extradition trial in PNB fraud case to begin in UK
The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year
11 May 2020 12:54 PM
PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
11 May 2020 10:04 AM
ED attaches Iqbal Mirchi’s properties
Assets worth Rs 600 crore were found to be in his family’s name.
12 Dec 2019 2:15 AM
'More the strength, more the enemies,' Shivakumar ahead of K'taka bypolls
The bypolls for 15 out of 17 seats in Karnataka are slated to be held on December 5.
04 Dec 2019 5:38 PM
Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case
ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.
14 Nov 2019 5:41 PM
‘I’m back,’ says Shivakumar as he walks out of Tihar jail after bail
After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official added.
24 Oct 2019 9:10 AM
'Shivakumar very strong, will fight,' says H D Kumaraswamy
Kumaraswamy on Monday met Congress leader DK Shivakumar at Tihar Jail and called it 'personal visit'.
21 Oct 2019 12:57 PM
Delhi court issues production warrant against ex-FM in INX case, hearing today
The court has issued directions to the Tihar Jail authorities to produce Chidambaram at 3 pm on Thursday.
17 Oct 2019 9:21 AM
Delhi court extends Shivakumar's judicial custody till October 25
The Delhi Court has directed Tihar jail authorities to provide a chair and television to D K Shivakumar in jail, as per the jail manual.
15 Oct 2019 2:22 PM
Ranbaxy's ex-promoter Shivinder Singh, 3 others arrested
The company has accused them of diverting funds and misappropriation.
10 Oct 2019 7:08 PM
INX Media case: 71 ex-bureaucrats write to PM on prosecution of 4 former officials
Ex-bureaucrats expressed concern over 'selective targeting' of officers, apparently for 'gaining narrow political advantages'.
05 Oct 2019 2:42 PM
Columns
The basic issue before us is the mega-chaos, confusion and conflict in the nation’s capital due to the indigenous brand of “dyarchy”
Like the Vande Bharat trains, it is a solution to problems that do not exist
A re-enactment of a meaningless ritual whose historicity is dubious has now been made the keystone of India’s parliamentary democracy
The “single pillar” has always been shown as the boon of the world’s largest party