PMLA

Bahl had denied the allegations levelled against him. He has asserted that every transaction had been fully disclosed and assessed to tax.

Chidambaram's plea against Delhi HC's order rejecting his anticipatory bail application could not be listed today.

Zakir Naik was grilled by Malaysian police for over ten hours on Monday for his racially discriminatory remarks against Malaysian Hindus and Chinese Malaysians, the two prominent non-Muslim groups in Malaysia.

A special PMLA court has ordered radical Islamist Zakir Naik to physically appear before the court on July 31

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

The Malaysian government has stated that it is their right to not extradite Zakir Naik if he feels that he wouldn't be facing a fair trial.

Robert Vadra, husband of Priyanka Gandhi and accused in multiple scams, participated in Rahul Gandhi's roadshow in Amethi as the Congress President filed his nomination papers from the constituency.

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.

Earlier, the Enforcement Directorate had sought custodial interrogation of Robert Vadra, brother-in-law of Congress President Rahul Gandhi, in the matter

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.