Delhi’s Rouse Avenue court on Saturday granted custody remand of BRS MLC K Kavitha to the Enforcement Directorate till March 23. ED sought ten...
PMLA court
Ranchi, The ED on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to...
By PTI MUMBAI: The former working president of the Kolhapur-based Shri Chhatrapati Shivaji Education Society (SCSES) and other accused had collected over Rs 65...
By PTI MUMBAI: Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are “well-founded”, observed a special court...
By PTI MUMBAI: NCP leader Eknath Khadse’s wife Mandakini on Thursday appeared before a special court here in a money laundering case pertaining to...
By PTI MUMBAI: A PMLA court in Mumbai on Tuesday cancelled all outstanding non-bailable warrants against fugitive businessman Nirav Modi’s brother-in law Maiank Mehta,...