Enforcement Directorate files case against former Kerala PWD minister and Muslim League leader VK Ebrahim Kunju on money laundering charges
Ebrahim Kunju is accused of money laundering by depositing Rs 10 Crores into party's bank account during demonetisation
The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.
Rana Kapoor and Wife booked for taking bribes to the tune of ₹307 crores through the purchase of posh Delhi bungalow
The fact that Bliss Abode Pvt Ltd. (where Kapoor was a co-borrower) bought the property (in charge with Yes Bank, the founder of which is Rana Kapoor) was a clear case of conflict of interest. This vital information was withheld from the Yes Bank Board and the MCC in violation of the bank's code of conduct and the Companies Act, 2013.
Delhi riots: AAP leader Tahir Hussain being investigated by ED over money laundering charges, PFI links under the scanner too
Delhi Police have arrested Irshad, Abid and Shahdab who were allegedly with Tahir Hussain on the day of violence
The founder of the crisis-hit YES Bank, Rana Kapoor, was arrested by the Enforcement Directorate (ED) on Sunday around 3 am in Mumbai.
Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case
A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges
Watch: The man who was threatened by Karti Chidambaram for asking a question on INX media scam speaks up
Prakash Belwade-Patil says Chidambaram father-son duo keep threatening others and they should be sent back to Tihar jail
No respite for Congress leader P Chidambaram: Special Court extends judicial custody till December 11 in INX Media case
On November 15, the Delhi Court rejected P Chidambaram's bail plea on the grounds that Chidambaram played a "key and active role" in the commission of the offence money laundering
Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday.
The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.
King Maha Vajiralongkorn of Thailand goes into isolation with his harem of 20 concubines in Germany, books an entire luxury hotel
Thailand King Maha Vajiralongkorn has booked out the entire Grand Hotel Sonnenbichl in Bavaria, with permission from local council
Live statistics and tracking of news related to COVID-19 coronavirus with focus on India.
Pakistan heaps praise on China amid Coronavirus pandemic, Imran Khan’s advisor says stranded students in Wuhan grateful to Pakistan for not evacuating them
The world has a lot to learn from China regarding the prevention and control of communicable diseases: Imran Khan’s adviser said
Authorities in Noida have decided to take over the Jaypee Sports City in order to house the migrants fleeing to UP from Delhi.
Coronavirus fight: Assam man offers to donate 4 acres of land to build a hospital for treatment of COVID-19 patients
Krishna Mahanta has written a letter to the Kaliabor Sub-Divisional Officer offering to donate land for COvid-19 hospital
Infosys employee Mujeeb Mohammad arrested for asking people to ‘spread the virus’ by sneezing in public, fired by the company
Although earlier Infosys said that it could be a case of mistaken identity, later they admitted he was their employee & fired him
PM Narendra Modi launches “Prime Minister’s Citizen Assistance and Relief in Emergency Situations Fund” to receive public donations for fight against Covid-19
This fund will enable micro-donations and large number of people will be able to contribute with smallest of denominations
Manufactured crisis? Delhi govt cut electricity and water supply of migrant workers, told them buses were waiting for them at UP border
Essentially, it seems like the Delhi government manufactured a crisis and forced migrant workers to flock to the UP border amidst Coronavirus lockdown
Ramayana in the digital age: The first episode crashes Doordarshan website, top searched in India on Google
As the first episode of Ramayan went live, Ramanand Sagar's Ramayana on Doordarshan become the top search on Google in India
Abu Khalid al-Hindi who attacked Sikhs in Afghanistan was one Mohammed Sajid from Kasargod ISIS module, Kerala: Here is all you need to know
Terrorist who attacked Sikhs in Afghanistan was one Mohammed Sajid Kuthirummal who had escaped from Kasargod, Kerala in 2015 to join ISIS