Bashir Saidu, the former Chief of Staff to ex-Kaduna State Governor Nasir El-Rufai, has regained his freedom after spending 50 days in detention. He is now back home following what El-Rufai described ...

A Delhi court is likely to deliver on March 5 its order on Congress MP Karti Chidambaram’s plea seeking stay on proceedings ...

The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part of a disproportionate assets case-linked money-laundering investigation ...

has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

Bengaluru: The Karnataka high court Thursday reserved its verdict on petitions filed by Parvathi, wife of chief minister Siddaramaiah, and Byrathi Sur.

The ED launched an investigation, which revealed that Shankar had received a substantial remuneration of Rs 11.5 crore for ...

The Fifth Estate revealed that a key suspect in the largest gold heist in Canadian history, Simran Preet Panesar, is living ...

Shankar under the Prevention of Money Laundering Act, following allegations of plagiarism in the film Enthiran and a related copyright violation case. Trending Photos Chennai: The Directorate of ...

Shankar. The properties, valued at approximately Rs 10.11 crore, have been seized, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The investigation stems from a complaint ...

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