BS-IV vehicle scam: ED attaches properties worth Rs 22 cr, Ashok Leyland's role being probed
The Supreme Court had in 2017 ordered that vehicles that were not compliant to BS IV emission norms should not be sold in India by any manufacturer or dealer from April 1, 2017.
PMLA case: Ex-U'khand CM’s aide faces probe in Rs 200 crore scam
The Economic Offences Wing (EOW) will investigate the allegations of money laundering to the tune of around Rs 200 crore by Dehradun-based Social Mutual Benefit Company Limited
ED arrests liquor businessman Sameer Mahendru in Delhi excise policy PMLA case
The ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused.
Banks wary of recoveries from fugitive liquor baron Vijay Mallya's overseas assets
Last month, Mallya made a third offer to fall in line and pay up dues, but bankers ruled out that option, as the case is now being dealt under the Fugitive Economic Offenders Act.
Congress leader P Chidambaram appears before Enforcement Directorate in Aircel-Maxis PMLA case
P Chidambaram arrived at the agency's headquarter annexe office here at about 10:58 AM and was accompanied by a lawyer.
Delhi court issues fresh order to attach absconding businessman Vijay Mallya's properties in PMLA case
The court had on March 27 directed the attachment through the Police Commissioner, Bengaluru, and had sought a report by today regarding the compliance of the order.
PMLA case: Kanishk Gold’s fixed deposits of Rs 143 crore attached
Action taken as no evidence of receipt of gold on payment of Rs 300 cr to jeweller’s a/c
INX media PMLA CASE: ED summons ex-Finance Ministry officials; to question Peter Mukerjea
The ED has summoned some ex-Finance Ministry officials, who were handling FIPB issues in 2007, in connection with its money laundering probe in the INX media deal case.
Second charge sheet filed against Lalu Yadav's daughter Misa Bharti, husband in money laundering case
Irked over the repeated filing of charge sheets by the ED in connection with its money laundering probe against Bharti and her husband, the Special Judge berated the agency.
PMLA case: Enforcement Directorate attaches Rs 20 crore assets to Chhagan Bhujbal
The money laundering charges against them relate to a contract for construction of state guest house- Maharashtra Sadan - in Delhi and the Kalina land grabbing case in Mumbai.
Rahul Gandhi to file appeal in Gujarat court on April 3 against conviction in defamation case
Gujarat court acquits all 26 accused in 2002 gangrape and multiple murders case
At least 26 dead after tornadoes rake US Midwest, South
Bihar communal violence: Amit Shah speaks to Governor, agrees to send additional central forces
India records 3,824 Covid cases, biggest single-day rise in six months
Debonair Durani dies at 88, Indian cricketers mourn over loss