Displaying 1 - 20 of 117
New Delhi: , A day before the Supreme Court takes up the plea of Rhea Chakraborty seeking transfer of the case registered against...
Tuesday, August 4, 2020 - 21:57
New Delhi: The Supreme Court on Friday declined to entertain pleas seeking anticipatory bail for DHFL promoters Dheeraj Wadhawan...
Friday, June 26, 2020 - 18:03
On Wednesday, the Enforcement Directorate (ED) said it had brought back from Hong Kong more than 2,300 kg of valuables worth Rs...
Thursday, June 11, 2020 - 00:06
Mumbai: The Shiv Sena on Monday said IPS officer Amitabh Gupta, who gave permission to scam accused DHFL promoters Kapil and...
Monday, April 13, 2020 - 20:33
Mumbai: A Mumbai Special PMLA Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate (ED) till...
Sunday, March 8, 2020 - 16:15
Mumbai: The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours...
Sunday, March 8, 2020 - 15:33
Nagpur: The Maharashtra Anti-Corruption Bureau has filed a fresh affidavit in the Bombay High Court's Nagpur Bench, giving a "...
Friday, December 20, 2019 - 17:03
Nagpur: Maharashtra's Anti-Corruption Bureau (ACB) has given a clean chit to NCP leader and former deputy chief minister Ajit...
Friday, December 6, 2019 - 16:48
New Delhi: The Supreme Court Thursday agreed to hear after four weeks a PIL seeking that various jail terms, awarded to a convict...
Thursday, November 28, 2019 - 16:27
LONDON: Fugitive diamond trader Nirav Modi, who is fighting extradition to India on charges over the nearly USD 2 billion Punjab...
Thursday, October 17, 2019 - 19:18
NEW DELHI: A Delhi court on Thursday sent former finance minister P Chidambaram for custodial interrogation by the Enforcement...
Thursday, October 17, 2019 - 19:03
Mumbai: The Mumbai Police's Economic Offences Wing (EOW) on Wednesday said Punjab & Maharashtra Cooperative Bank Ltd scam...
Thursday, October 17, 2019 - 13:09
Mumbai: A 51-year-old man, whose family has a deposit of over Rs 90 lakh with the troubled Punjab and Maharashtra Bank...
Tuesday, October 15, 2019 - 13:15
PIMPRI: Officials from Economic Offences Wing (EOW) of the Pimpri-Chinchwad police Crime Branch have arrested the key operatives...
Monday, October 14, 2019 - 08:42
Ahmedabad: Congress leader Rahul Gandhi on Friday pleaded `not guilty' and was granted bail in a criminal defamation case filed...
Friday, October 11, 2019 - 17:30
NEW DELHI: A Delhi court Thursday extended till October 17 the judicial custody of former finance minister P Chidambaram in the...
Thursday, October 3, 2019 - 19:12
Mumbai: After creating a stir with his announcement that he would voluntarily visit the Enforcement Directorate office here, NCP...
Friday, September 27, 2019 - 20:12
New Delhi: The Central Bureau of Investigation has moved a Delhi court, seeking permission to interrogate alleged AgustaWestland...
Tuesday, September 17, 2019 - 13:42
New Delhi: Veteran criminal lawyer and former Union Law Minister Ram Jethmalani passed away on Sunday at his residence here,...
Sunday, September 8, 2019 - 14:00
New Delhi: Veteran Congress leader and former finance minister P Chidambaram was sent to Tihar jail Thursday by a Delhi court...
Thursday, September 5, 2019 - 18:39