Rhea Chakraborty shares video message regarding Sushant Singh Rajput death case: 'Truth shall prevail'
Days after a police complaint was filed against her by Sushant Singh Rajput’s father, actress Rhea Chakraborty on Friday issued a video statement and said that the “truth shall prevail”.
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.
The ED is also probing his alleged business links with Vaibhav Gehlot, the son of Rajasthan chief minister Ashok Gehlot, in the FEMA case.
Agrasen Gehlot is the owner of a company named Anupam Krishi. The customs department has levied a penalty of Rs 7 crore for alleged violations of rules in exports.
Patel is being questioned about his purported links with the Sandesara brothers, the promoters of Vadodara-based Sterling Biotech pharmaceutical.
Delhi riots case: ED conducts raids at suspended AAP councillor Tahir Hussain's premises, other locations
The ED, in March, had booked suspended AAP councillor Hussain, Islamist group Popular Front of India (PFI) and some others on charges of money laundering and alleged funding of the recent riots in Delhi.
Galwan Valley Clash: Rahul Gandhi's attack on Narendra Modi during national crisis is testimony of Congress repeatedly ceding patriotic space
None of the other parties except for Congress has violated democracy’s unwritten code of standing with the government during an hour of national crisis.
ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms
The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. The ED completed 'all legal formalities' with authorities in Hong Kong to bring back these valuables, the agency said.
ED books Medanta Hospital chairman Naresh Trehan, 15 others under PMLA for 'irregularities' in land allotment for 'Medicity' in Gurugram
The Enforcement Directorate (ED) has filed a money laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
Vijay Mallya case: Meet CBI officer Suman Kumar, the meticulous investigator who felled a flamboyant businessman
Vijay Mallya, the high-flying owner of now-defunct Kingfisher Airlines, on Thursday lost his application seeking leave to appeal his extradition to India in the UK Supreme Court, setting a 28-day clock on his removal from the UK.
'Milestone in CBI's quest for excellence': Agency reacts to UK court's rejection of fugitive Vijay Mallya's appeal against extradition
The CBI has described as a "big victory" and a "milestone" the order of a UK court rejecting beleaguered liquor baron Vijay Mallya's application seeking leave to appeal in the country's Supreme Court the verdict clearing his extradition to India in bank fraud case.
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
Vijay Mallya on Thursday lost his application seeking leave to appeal in the UK Supreme Court, in a setback for the embattled liquor baron who last month lost his High Court appeal against an extradition order to India on charges of fraud and money laundering related to unrecovered loans to his now-defunct Kingfisher Airlines
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
Embattled liquor baron Vijay Mallya, who is fighting against his extradition to India, on Thursday asked the government to accept his offer to repay 100 percent of his loan dues and close case against him
The Bombay High Court on Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate
ED attaches AJL assets worth Rs 16.38 crore in Mumbai in connection with money laundering probe; issues notice to Motilal Vora
A portion of a nine-storey building in Mumbai's Bandra area, valued Rs 16.38 crore, has been attached by the Enforcement Directorate in connection with its money-laundering probe against the Congress-party promoted Associated Journals Limited
Yes Bank fraud case: Enforcement Directorate files charge sheet against Rana Kapoor on money laundering charges
The Enforcement Directorate (ED) on Wednesday filed a charge sheet against Yes Bank co-founder Rana Kapoor, arrested on money laundering charges, in a special court here
A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said