Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said today. Continue Reading
The Supreme Court Friday reserved verdict on former finance minister P Chidambaram’s plea against Delhi High Court order denying him bail in the INX Media corruption case. The CBI Friday told the Supreme Court that 15 accused, including Chidambaram, his son Karti and some companies have been charge-sheeted in the case. Continue Reading
Ever since Punjab and Maharashtra Cooperative Bank (PMC Bank) crisis unfolded, citizens across India are worried by the mounting financial stumbles that have plagued our nation as our economy continues to stumble downward. In this article, News Today compiles a list of major white-collar crimes that rocked our country. Continue Reading
Senior Congress leader P Chidambaram on Monday moved the Supreme Court, saying his plea challenging the trial court’s order remanding him to CBI custody in the INX medica case has not been listed for hearing today despite the apex court’s direction on August 23. Continue Reading
Madhya Pradesh Chief Minister Kamal Nath’s businessman nephew, Ratul Puri, has been arrested by the ED in a fresh case of money laundering linked to an alleged Rs 354 crore bank loan fraud case, officials said today. Continue Reading
New Delhi: The Enforcement Directorate (ED) has summoned MNS party chief Raj Thackeray in connection with its money laundering probe in the IL&FS alleged payment default case, officials said today.
Former Civil Aviation Minister and NCP leader Praful Patel today appeared before the ED in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam, officials said. Continue Reading