Patiala House Court

The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.

Christian Michel said that Rakesh Asthana's threats have become a reality

The Law Ministry is reported to have told the Ministry of Home Affairs (MHA) that there was "no legal infirmity" in the agency's request seeking sanction for prosecution against Chidambaram. This view has now been communicated to the CBI as well.

Sunanda Pushkar was found dead on January 17, 2014, in a Hotel suite under mysterious circumstances.

Vadra had applied for anticipatory bail before the court in relation to a money laundering case filed by the ED.

Robert Vadra is facing multiple cases of money laundering and land deals

Patiala House court extends interim protection from arrest to P Chidambaram and his son Kartik Chidambaram till February 18.

British High commision gets consular access to Christian Michel, who is currently under the custody of Indian Investigative agencies.

KRBL, a Basmati Rice Exporting company is also being probed as Gautam Khaitan, a lawyer who is a co-accused in the case, was the joint director of the company from 2007 to 2013.

Michel's communication also indicates that he had the means to track the movement of the file pertaining to the deal.