money laundering case

Ruchi Baweja February 16, 2019, 3:06 PM IST

New Delhi : A Delhi court on Saturday extended the interim bail till March 2 of Robert Vadra, Congress President...

Ruchi Baweja February 9, 2019, 3:16 PM IST

New Delhi : The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a Pakistani terror group,...

Ruchi Baweja February 1, 2019, 11:56 PM IST

New Delhi : Robert Vadra on Friday moved anticipatory bail plea in a Delhi Court in connection with a money...

Abhinandan January 26, 2019, 2:00 PM IST

New Delhi | The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal...

Ruchi Baweja September 18, 2018, 2:30 PM IST

New Delhi : The Enforcement Directorate (ED) said on Tuesday that it has registered a caee of money laundering against...

Ruchi Baweja May 31, 2018, 4:09 PM IST

New Delhi : The Enforcement Directorate (ED) is likely to register a money laundering case against AirAsia Group CEO Tony...

Ruchi Baweja May 28, 2018, 8:02 PM IST

New Delhi : The Enforcement Directorate on Monday questioned three persons as part of its investigation into a money laundering...

Ruchi Baweja March 8, 2018, 9:44 PM IST

Gandhinagar : Suspended Gujarat cadre IAS officer Pradeep Sharma was granted bail by the Gujarat High Court on Thursday in...

Ruchi Baweja January 31, 2018, 6:18 PM IST

New Delhi, Jan 31 : A court here on Wednesday rejected the bail plea of Kashmiri separatist leader Shabir Shah...