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IMA scam case: Mansoor Khan sent to ED custody till July 23

Khan was arrested and questioned after he landed at New Delhi airport from Dubai in the early hours of Friday.

20 July 2019 3:25 PM IST

Khan, the owner and founder of I Monetary Advisory (IMA), travelled from Dubai to New Delhi after a Special Investigation Team (SIT) located and persuaded him to come to India and submit before the law, SIT chief Gowda said. (Photo: File)

IMA owner Mansoor Khan arrested from Delhi airport; being questioned...

The central agency had filed a case of money laundering against IMA Jewels.

19 July 2019 9:04 AM IST

The Delhi High Court had on May 25 directed the CBI to investigate unauthorised commercial and industrial activities in the Shiv Vihar and Karawal Nagar area. (Photo: PTI)

VVIP chopper scam: HC seeks alleged defence dealer's reply on plea...

The trial court had granted him relief on a personal bond of Rs 5 lakh and two sureties of the like amount.

18 July 2019 12:20 PM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Lalu's daughter, son-in-law chargesheeted by ED in money laundering...

In the charge sheet, the probe agency named 35 new accused out of which around 15 are individuals and rest are...

10 July 2019 6:19 PM IST

DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB

The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.

6 July 2019 2:07 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Singapore High Court orders to freeze bank account of Nirav Modi's...

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case...

2 July 2019 6:02 PM IST

Congress leader Manish Tewari. (Photo: File)

Congress hits out at govt over growth falls to 5 pc calling it 'dismal...

On Friday, a govt data showed the economic growth slowed to seven-year low to 5 per cent in April to June quarter from 8...

31 Aug 2019 2:20 PM IST

Citing the law, Shivakumar observed the MLAs were elected on Congress ticket and voting against the party during a confidence motion in the Assembly would lead to loss of membership of the House. (Photo: ANI)

Shivakumar to appear before ED again today, says 'Will fully...

Earlier on Friday, he had alleged 'It is all a conspiracy. I have not made any mistake.'

31 Aug 2019 8:33 AM IST

Congress leader D K Shivakumar visited the residence of Congress MLA and state minister MTB Nagaraj early on Saturday morning. (Photo: ANI | Twitter)

ED summons Cong leader Shivkumar, says 'Haven't committed any crime'

This comes after Karnataka HC had on Thursday dismissed Shivakumar's petition challenging summons issued to him in a...

30 Aug 2019 11:11 AM IST

Senior Congress leader P Chidambaram

P Chidambaram makes offer to Supreme Court says, 'Willing to remain in...

The court also extended the interim protection from arrest granted to Chidambaram till September 5.

30 Aug 2019 8:17 AM IST

P Chidambaram addressing the media in Chennai on Wednesday. (Photo: ANI)

Money laundering offence against nation, need Chidambaram's custody to...

The apex court is hearing a plea filed by Chidambaram who has challenged the August 20 verdict of Delhi HC denying him...

29 Aug 2019 2:48 PM IST

Former Union finance minister and senior Congress leader P Chidambaram (Photo: PTI)

INX case: Top court to pronounce order on Chidambaram's plea on...

SC is hearing a plea filed by Chidambaram who has challenged the Delhi High Court order denying him anticipatory bail

29 Aug 2019 2:46 PM IST