Wife of Israel PM Netanyahu admits to misusing state funds, has to pay fine

Sara Netanyahu will escape a conviction of aggravated fraud, but will need to pay a fine of more than Rs 10 lakh and will have a criminal record.

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· 11 hours ago

Pakistan: Former President Asif Ali Zardari sent to anti-graft body’s custody for 11 days

The National Accountability Bureau arrested Zardari in a multi-million dollar money laundering case on Monday.

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· Jun 11, 2019 · 06:48 pm

Former Pakistan President Asif Ali Zardari arrested in fake bank accounts case

The Islamabad High Court had refused to extend the bail granted to Zardari and his sister, Faryal Talpur.

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· Jun 10, 2019 · 06:22 pm

CVC awaits sanction from ministries, banks, states to prosecute 123 CBI, ED, Income Tax officials

A total of 57 cases are pending against these officials, the commission said.

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· Jun 10, 2019 · 04:32 pm

Delhi court allows Robert Vadra to travel abroad for health reasons

He can go to the US and the Netherlands for six weeks, the court said.

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· Jun 03, 2019 · 12:49 pm

Money laundering case: Robert Vadra claims he has been questioned by investigation agencies 11 times

The businessman appeared before the Enforcement Directorate in New Delhi on Thursday.

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· May 30, 2019 · 11:48 am

Supreme Court dismisses Karti Chidambaram’s plea seeking return of Rs 10-crore deposit

The Congress MP, who is an accused in two money laundering cases, had deposited the money with the court’s registry before travelling abroad.

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· May 29, 2019 · 12:05 pm

Delhi court reserves order on Robert Vadra’s plea to travel abroad on medical grounds

The businessman is under the scanner for land deals in London, Rajasthan and the Delhi-National Capital Region that are allegedly illegal.

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· May 29, 2019 · 11:29 am

Delhi High Court asks Robert Vadra to respond to ED’s plea against his anticipatory bail

The businessman was told to file his response by July 17.

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· May 27, 2019 · 11:45 am

ED moves Delhi HC against anticipatory bail granted to Robert Vadra in money laundering case

The investigation is related to allegations that he used laundered money to buy real estate in the United Kingdom.

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· May 24, 2019 · 01:08 pm

ED attaches former Haryana Chief Minister OP Chautala’s assets worth nearly Rs 2 crore

The assets included land and a farmhouse located in New Delhi.

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· May 17, 2019 · 07:02 pm

Karti Chidambaram asks SC to refund Rs 10-crore deposit, vacation bench says plea isn’t urgent

Chidambaram had to deposit the money in order to travel abroad.

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· May 15, 2019 · 07:56 am