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belgian apex court rejects mehul choksi's bail petition

New Delhi, July 10 -- In a setback for fugitive diamantaire Mehul Choksi, currently lodged in a prison in Antwerp, the Court of Cassation in Belgium - equivalent to the Supreme Court of India - has re... Read More


In major setback for Choksi, Belgian court rejects bail petition

New Delhi, July 10 -- In a setback for fugitive diamantaire Mehul Choksi, currently lodged in a prison in Antwerp, the Court of Cassation in Belgium - equivalent to the Supreme Court of India - has re... Read More


ED identifies 12 assets of arms dealer based in UK

New Delhi, July 9 -- The Enforcement Directorate (ED) has identified 12 properties of arms dealer Sanjay Bhandari in Delhi, two each worth several million dollars in the UK and the UAE , and bank depo... Read More


Economic offender absconding for over 25 yrs, extradited by CBI from US

India, July 9 -- An economic offender, Monika Kapoor, who was involved in an import-export fraud and was on the run for over 25 years, has been extradited by the Central Bureau of Investigation (CBI) ... Read More


Madras HC upholds ED action on Xiaomi under FEMA

India, July 8 -- The Madras high court has upheld the Enforcement Directorate's (ED) action against Chinese mobile phone manufacturer Xiaomi under the foreign exchange management act (Fema), in which ... Read More


NIA arrests J&K man in connection with alleged funding of LeT proxy TRF

India, July 7 -- The National Investigation Agency (NIA) has arrested a resident of Jammu and Kashmir's Handwara in connection with the alleged funding of Lashkar-e-Taiba (LeT) proxy, the Resistance F... Read More


Man held in TRF funding probe: NIA

New Delhi, July 7 -- The National Investigation Agency (NIA) arrested a resident of Handwara in Jammu and Kashmir and intensively interrogated him in connection with the funding of The Resistance Fron... Read More


ED attaches rRs.r34 crore assets linked to actor Ranya Rao in gold smuggling probe

India, July 4 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.12 crore in connection with its money laundering probe into the alleged gold smuggling syndicate involving Kannada act... Read More


ED attaches assets worth rRs.r131 crore in Spain including a yacht in OctaFX probe

India, July 4 -- The Enforcement Directorate (ED) has attached a luxury yacht, two houses and other assets worth Rs.131 crore in Spain under the prevention of money laundering act (PMLA) in its probe ... Read More


tribunal junks karti's petition against ed action

New Delhi, July 3 -- An appellate tribunal that deals with the money laundering cases has upheld the Enforcement Directorate's attachment of senior Congress leader and former finance minister P Chidam... Read More