February 18, 2021 7:25 am
Hooda termed the case as politically motivated.
February 12, 2021 3:26 am
The ED claimed in its prosecution complaint that the national general secretary of CFI, K A Rauf Sherif—arrested by ED on December 12 last year--raised funds through PFI members in the Gulf and channelled the same into India through fraudulent transactions.
February 05, 2021 9:55 pm
District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case.
January 30, 2021 8:58 pm
They said Gupta, the director of KRBL Limited that manufactures India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here.
January 20, 2021 12:14 am
The results of the January 15 election have placed the three constituent parties of the ruling coalition ahead of the BJP.
January 16, 2021 1:26 am
An offence in the case was registered against former NCP leader and MLC Anil Bhosale, his wife and 14 others last year for allegedly under-reporting transactions worth Rs 71.78 crore by forging the records of Shivajirao Bhosale Co-operative Bank.
January 15, 2021 11:49 pm
Khadse, who arrived at the ED office around 11 am and left at 5.30 pm, told mediapersons: "They asked questions and I tried to give answers. Whatever documents or information they need, I will provide, and will appear before them again whenever they ask."
January 14, 2021 10:39 pm
Earlier this week, the ED questioned the chief financial officer (CFO) of India Today Group for over seven hours in the case.
January 08, 2021 11:00 pm
District Judge Samuel Goozee confirmed the timeline on Friday, at the end of closing submissions in the case at Westminster Magistrates' Court in London.
January 02, 2021 2:26 am
The agency has also not found any documents showing a formal loan agreement between Varsha and Madhuri, wife of Pravin Raut, raising questions on the nature of the transactions, sources in the ED said.