Kerala gold smuggling case: NIA court rejects bail plea of key accused Swapna Suresh

Strongly opposing Suresh’s bail plea, the NIA told the court that an intensive investigation has to be conducted in the case.

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· Yesterday · 05:38 pm

SC grants bail to Unitech promoter Sanjay Chandra as his parent contracts coronavirus

The bench granted Chandra bail for one month, in a case related to siphoning off over Rs 5,000 crore of home buyers’ money.

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· Jul 07, 2020 · 08:25 pm

CBI files case against GVK Group for allegedly siphoning off Rs 705 crore from Mumbai airport

The case also names his son GV Sanjay Reddy, who is the managing director of the Mumbai airport, and officials of the Airports Authority of India.

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· Jul 02, 2020 · 11:04 am

INX Media case: SC dismisses CBI’s review plea challenging bail to P Chidambaram

The court said the petition does not warrant any reconsideration.

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· Jun 04, 2020 · 07:57 pm

INX Media case: ED files chargesheet against P Chidambaram and his son, say reports

The e-chargesheet will have to be backed up by a hard copy once the coronavirus-induced lockdown is lifted.

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· Jun 03, 2020 · 09:38 am

Supreme Court quashes tax department order for reassessment of NDTV income in money laundering case

The tax department had claimed that NDTV had Rs 400 crore worth of unaccounted money in a British subsidiary firm.

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· Apr 03, 2020 · 09:47 pm

Yes Bank crisis: Anil Ambani appears before Enforcement Directorate in money laundering case

Ambani’s statement will reportedly be recorded under the Prevention of Money Laundering Act.

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· Mar 19, 2020 · 12:14 pm

Yes Bank: Anil Ambani summoned by Enforcement Directorate in money laundering case

The Reliance Group chairperson has filed an adjournment application seeking more time to appear on account of his health condition.

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· Mar 16, 2020 · 11:03 am

Yes Bank founder Rana Kapoor arrested under money laundering charges, ED gets custody till March 11

The case is related to the bank’s loans to the scam-hit Dewan Housing Finance Limited.

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· Mar 08, 2020 · 07:38 am

INX Media case: CBI told to give documents filed with chargesheet to the Chidambarams

The court was also hearing the money laundering case the Enforcement Directorate filed against P Chidambaram and Karti Chidambaram.

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· Feb 18, 2020 · 04:04 pm

Delhi: Former OSD to Manish Sisodia arrested by CBI for bribery, deputy CM hails action

The investigating agency arrested the officer after inputs from a middleman who allegedly confessed to collecting Rs 2.26 lakh on Madhav’s behalf.

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· Feb 07, 2020 · 10:59 am

Supreme Court allows Karti Chidambaram to withdraw Rs 20 crore he had deposited to travel abroad

The solicitor general told the court that the Enforcement Directorate had no objection to Chidambaram withdrawing his money.

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· Jan 17, 2020 · 04:36 pm