New Delhi: The ED has summoned some ex-Finance Ministry officials, who were handling FIPB issues in 2007, in connection with its money laundering probe in...
New Delhi: A special court here today granted bail to RJD chief Lalu Prasad's daughter Misa Bharti and her husband in a money laundering case.
Special...
New Delhi: The CBI today made four arrests in connection with the alleged Rs 12,636-crore fraud at Punjab National Bank perpetrated by billionaire jewellers Nirav...
New Delhi: BJP Members of the Public Accounts Committee (PAC) zeroed in on former Finance Minister P Chidambaram under whose tenure the government's 80:20 gold...
New York: India's biggest bank fraud accused Nirav Modi's international jewellery business Firestar Diamond, which has filed for bankruptcy in the US, has told a...
Washington: The United States government is aware of media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them,...
New Delhi: The Enforcement Directorate (ED) today said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering...
New Delhi: Karti Chidambaram was arrested by the CBI on Wednesday on the basis of confessional statements of INX Media Limited directors Peter and Indrani...
Chennai: The Enforcement Directorate (ED) today said it has arrested the promoter of 'Subhiksha' group, a retail store chain, in connection with bank loan fraud...
New Delhi: Senior Congress leader P Chidambaram's apprehension of "continued harassment" to him and his family members in a petition he filed recently in the...
