ED questions Farooq Abdullah in money-laundering case; Omar, Mehbooba Mufti call it ‘political vendetta’
Omar Abdullah also clarified that no raids were being conducted at Farooq Abdullah’s residence.
Sushant Singh Rajput death: ED raids Dinesh Vijan's office, residence in connection with money laundering probe
Officials said some of Dinesh Vijan's transactions with Sushant Singh Rajput are under the ED's scanner and the raids were conducted to obtain more information and evidence
Rhea Chakraborty denied bail: It’s not just SSR case, persecution of random citizens could be watershed moment for India
The persecution of Rhea Chakraborty, the actor’s one-time partner, borders on lunacy, if we are to cling to some notions of rationality and humanity
Katju also repeatedly made comparisons between India and Germany under the Nazi regime, saying Nirav Modi has been made a convenient scapegoat for India's economic crisis
Nirav Modi extradition trial begins today: UK court rejects plea seeking partial ban on reportage of case
The 49-year-old fugitive diamantaire was arrested on 19 March, 2019, on an extradition warrant executed by Scotland Yard on charges of fraud and money laundering brought by the Indian government
Every day brings a new revelation in Bollywood actor Sushant Singh Rajput's death case. Here's a timeline of all the events transpired in the case since 14 June
Sushant Singh Rajput death: Rhea Chakraborty's lawyer says she's 'ready for arrest', calls the case 'witch hunt'
Rhea Chakraborty, on Sunday, appeared before the Narcotics Control Bureau (NCB) for questioning in the drugs case linked to the death of actor Sushant Singh Rajput.
Sushant Singh Rajput death: NCB files criminal case against Rhea Chakraborty for alleged dealings in banned drugs
The NCB is now the third federal investigative agency probing Sushant Singh Rajput's death case apart from the ED and the CBI
ED raids Tablighi Jamaat trusts across cities in connection with PMLA case against Maulana Saad, others
The agency had filed a money laundering case against Tablighi Jamaat office bearers and other associates after taking over a Delhi Police complaint over violating social distancing norms in March 2020
Sushant Singh Rajput death: ED records statement of late actor's friend, business manager in money laundering case
The ED also questioned Rhea Chakraborty, the prime accused in the money laundering case linked to Sushant Singh Rajput's death, for about nine hours on Monday.
Rhea Chakraborty had requested the ED to postpone the recording of her statement till the hearing of her plea in Supreme Court
Sushant Singh Rajput death: ED records statement of late actor's house staff for second consecutive day
Sushant Singh Rajput's staff Samuel Miranda's was statement recorded under the Prevention of Money Laundering Act.
Sushant Singh Rajput death: ED files money laundering case after reviewing Bihar Police's FIR against Rhea Chakraborty
The central probe agency has taken cognizance of the FIR registered against actress Rhea Chakraborty and some others to slap criminal charges under the Prevention of Money Laundering Act in its complaint.
EC takes exception to J&K LG's remark on poll schedule, says refrain from 'interfering' in constitutional duties
The statement came after media reports quoted GC Murmu as saying that polls in the UT can be held after the delimitation exercise which is underway
The NIA had arrested the prime accused in the case, Swapna Suresh and Sandeep Nair, from Bengaluru on 11 July
Patel is being questioned about his purported links with the Sandesara brothers, the promoters of Vadodara-based Sterling Biotech pharmaceutical.
The charge sheet, filed earlier this month, named as accused Rana Kapoor, his wife, daughters and three firms associated with them among others.
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from 7 September
UK court played video of Nirav Modi's threats to 'dummy directors' associated with companies linked to diamond merchant
Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors" associated with companies linked to Nirav Modi, which was submitted by the CBI to the UK court hearing the extradition case against the diamond merchant charged with fraud and money laundering