New Delhi: Justice Yashwant Verma is in discussion these days. In fact, there was a fire at his/her Delhi house, ... <p class="read-more-container"><a title="Judge of ‘Treasury’ has come in the CBI FIR" class="read-more button"...
New Delhi: A Delhi court has given great relief to the Enforcement Directorate in the AgustaWestland VVIP helicopter deal of ... <p class="read-more-container"><a title="VVIP helicopter scam: Some accused ignoring ED summons to delay trial,...
New Delhi : The Supreme Court on Wednesday said that PMLA (Prevention of Money Laundering Act) should not be misused. ... <p class="read-more-container"><a title="The accused has to be kept in jail in any way,...
New Delhi: The Supreme Court on Friday said that those who have spent a year in jail in a money ... <p class="read-more-container"><a title="If PMLA accused is in jail for more than a year...
New Delhi: ED is eyeing the assets worth about Rs 80 crore deposited abroad by fugitive diamond merchant Mehul Choksi. ... <p class="read-more-container"><a title="ED is not getting success in seizing and selling 5 foreign...
New Delhi: The Supreme Court has reprimanded the Enforcement Directorate. The Supreme Court has raised questions and strongly condemned the ... <p class="read-more-container"><a title="It is scary to interrogate a former officer all night long…Supreme...
New Delhi. Former Indian captain Mohammad Azharuddin is in trouble. A case of money laundering has been registered against the ... <p class="read-more-container"><a title="Not only Azhar, these two cricketers are also on the target...
New Delhi: In the Punjab National Bank fraud case of about Rs 6500 crore, the Enforcement Directorate (ED) has seized ... <p class="read-more-container"><a title="ED tightens noose on fugitive Nirav Modi again, seizes assets worth...