ED slaps Rs 3.44 crore penalty on BBC World Service India for FDI violations
New Delhi: The Enforcement Directorate has levied a penalty of more than…
Money laundering case: Delhi HC seeks AAP MLA Amanatullah Khan’s reply on ED plea
New Delhi: The Delhi High Court on Thursday (February 13) sought the…
PNB fraud case: Mehul Choksi currently in Belgium for treatment of suspected cancer, lawyer tells court
Mumbai: A special court was on Tuesday (February 11) informed that fugitive…
Delhi court summons ED director over failure to provide legible copies of documents
New Delhi: A city court has summoned Enforcement Directorate (ED) Director Rahul…
Delhi HC to hear Karti Chidambaram’s plea seeking quashing of CBI FIR on April 16
New Delhi: The Delhi High Court on Thursday (February 6) fixed April…
Karti Chidambaram moves Delhi HC seeking quashing of CBI FIR
New Delhi: Congress Member of Parliament (MP) Karti Chidambaram on Tuesday (January…
SC dismisses ED’s plea against bail to Chhagan Bhujbal in money laundering case
New Delhi: The Supreme Court on Tuesday (January 21) dismissed a plea…
Obtained sanctions to prosecute Satyendar Jain in DA case, CBI tells Delhi court
New Delhi: The Central Bureau of Investigation (CBI) on Monday (January 13)…
Give three-day pre-arrest notice to Karti Chidambaram, Delhi court directs CBI
New Delhi: A city court on Friday (January 10) directed the Central…
