Money laundering case

NEW DELHI: A Delhi court has dismissed a money laundering case against industrialist Ratul Puri, Moser Baer India Ltd, and 11 others, holding that the predicate corruption offence registered by …

Hours after the Enforcement Directorate (ED) on Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, he broke his silence and said …

The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against businessman Robert Vadra, the husband of Congress Member of Parliament (MP) Priyanka Gandhi Vadra, in connection with a money …

India’s financial intelligence agency, the Enforcement Directorate (ED), arrested two people who allegedly played a ‘key role’ in siphoning money, disposing of properties, and assisting the promoters of the Sahara …

Rahul Gandhi (File photo) NEW DELHI: All India Congress Committee (AICC) was not trying to sell assets of Associated Journals Limited (AJL), the company which published National Herald newspaper, but …

NEW DELHI: A Delhi court observed that a case in which the judgment was rendered by a foreign court, and was also sub judice in India, must be heard at …

Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao (KTR) on Friday hit out at the Telangana government, calling the state has become an “ATM for Scamgress” and alleging the …

A Special Court (PMLA) in Lucknow declared Rashid Naseem, the main promoter of Shine City Group, as a Fugitive Economic Offender (FEO) on Wednesday, according to an Enforcement Directorate (ED) …