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Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

The Bombay high court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate......

UP police forms 18-member SIT to probe Mahant Narendra Giri's death

The Uttar Pradesh Police on Tuesday constituted an 18-member SIT to probe the death of Akhil Bharatiya Akhada Parishad president Mahant Narendra Giri and detained a disciple of the seer in......

Cases being transferred en masse to CBI: WB govt tells SC

The West Bengal government Monday alleged before the Supreme Court that "shocking things" have happened in the state and cases were being transferred "en masse" to CBI including the dacoity cases.......

Rs 4.7 cr money trail prima facie leads to Anil Deshmukh: Court

A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie......

Ten DCPs paid Rs 40 cr to Deshmukh, Parab, Waze tells ED

Maharashtra Transport Minister Anil Parab and his then cabinet colleague Anil Deshmukh allegedly received Rs 40 crore from 10 deputy commissioners of police in Mumbai to reverse the order of their......

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. Thapar, 60, was......

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign......

'FinMin's prompt measures helped in Nirav Modi extradition process'

Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. Illustration:......

NSE co-location case: ED to also investigate tech glitch

Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE’s former heads Ravi Narain and Chitra Ramakrishna in the co-lo case. The Enforcement......

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED).......
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