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Anil Ambani, ex-CBI chief among Pegasus 'targets'

The potential targets of Israeli spyware Pegasus include industrialist Anil Ambani as well as a senior official of ADA Group, according to the latest list of names released on Thursday. The Wire......

HC refuses to quash CBI FIR against Anil Deshmukh

The Bombay high court on Thursday refused to quash the first information report (FIR) lodged by the Central Bureau of Investigation (CBI) against former Maharashtra home minister Anil Deshmukh on......

Will appear before ED after SC's decision: Anil Deshmukh

Former Maharashtra home minister Anil Deshmukh on Monday said he will appear before the Enforcement Directorate to record his statement in connection with its probe into a money laundering case......

ED searches 2 homes of ex-Maha home minister Anil Deshmukh

The Enforcement Directorate conducted searches at two residences of former Maharashtra home minister Anil Deshmukh in Nagpur district on Sunday as part of a probe into a money laundering case, a......

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.20 crore in connection with its money laundering probe in an extortion-cum-bribery case against former Maharashtra......

Choksi will 'only' return to Dominica to face trial when fit

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing......

Dominica HC allows Mehul Choksi to return to Antigua on bail

In a major setback to India, the Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological......

Nirav Modi renews UK extradition appeal, to be heard on July 21

Wanted diamond merchant Nirav Modi on Tuesday renewed his appeal in the high court in London against being extradited to India to face charges of fraud and money laundering in the estimated......

SBI-led consortium gets over Rs 5,800-cr in Mallya loan default case: ED

A State Bank of India (SBI)-led consortium that gave loans to fugitive businessman Vijay Mallya on Friday received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the......

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost......
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