India /
Published 11.03.19
London trip on cards for Nirav Modi's investigators
A joint team of the CBI and the ED is likely to be sent to the UK to pursue his extradition...
By Our Special Correspondent
in New Delhi
India /
Published 09.03.19
UK move on Nirav Modi extradition
A British daily reported that Modi is now involved in a new diamond business...
By PTI
in New Delhi
Business /
Published 02.03.19
ED grills Chanda Kochhar
While the questioning of the former MD & CEO of ICICI Bank was over in 30 minutes, her husband was questioned for more than five hours...
By Our Special Correspondent
in Mumbai
India /
Published 14.01.19
SC gives Centre 6 weeks to reply to notice on PIL against 'snooping'
The petition termed the notification 'illegal, unconstitutional and ultra vires to the law'...
By PTI
in New Delhi
India /
Published 30.12.18
Maoist ‘DeMo revenge’ on MLC
Over 30 Maoists swooped on Suddibigaha and sprayed bullets from outside on Rajan’s house, killing Nagendra Singh, 65...
By Dev Raj
in Patna
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India /
Published 21.12.18
AgustaWestland chopper deal: Michel seeks separate cell in Tihar
Michel, arrested in the UAE and extradited to India on December 4, is being probed by the CBI...
By PTI
in New Delhi
India /
Published 13.05.19
ICICI-Videocon bank loan case: Chanda Kochhar appears before ED
Her statement will be recorded under the Prevention of Money Laundering Act...
By PTI
in New Delhi
India /
Published 27.06.19
Frozen: Nirav Modi and sister's accounts in Swiss bank that hold Rs 283 cr
The Enforcement Directorate informed Swiss authorities that the money in the four accounts were proceeds of money laundering...
By PTI
in New Delhi
India /
Published 20.06.19
Court orders Zakir Naik to appear before it on July 31
Naik is absconding and is said to be in Malaysia...
By PTI
in Mumbai
India /
Published 01.06.19
ED summons Praful over Air India
The agency claims decisions taken by the NCP leader cost national carrier Air India thousands of crores...
By Our Special Correspondent
in New Delhi
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