ED Files Chargesheet Against Seven In Rs 88-Lakh International Drug And Money Laundering Case
The ED has filed a chargesheet against seven individuals in a major case of international drug trafficking and money laundering.
Supreme Court Seeks NIA Report On Sabbir Shah’s Custody In J&K Terror Funding Case
Supreme Court directs NIA to submit custody details in Sabbir Shah’s Jammu & Kashmir terror funding case; next hearing scheduled for October 31.
Ali Abbas Zafar Caught In Controversy Over ‘Bade Miyan Chote Miyan’ Finances
Ali Abbas Zafar faces allegations of financial misconduct in Bade Miyan Chote Miyan by producer Vashu Bhagnani.
National Herald Money Laundering Case Hearing To Continue On July 14
The National Herald money laundering case hearing will continue on July 14, with the court allowing parties to submit additional statements.
Sonia Gandhi’s Lawyer Concludes Arguments In National Herald Case; Rahul Gandhi To Present On 5 July
Singhvi defends Sonia Gandhi, calling ED’s money laundering claims in the National Herald case politically driven and baseless.
Nirav Modi Refused Bail Fourth Time By UK HC Due To Quantum Of Scam: ED
In a major blow to Nirav Modi, the UK High Court has denied his fourth bail application as the alleged mastermind of the $1 billion PNB fraud was refused bail due to the scale of the offence, the ED said on Friday.
Court Defers Hearing In National Herald Case On May 21; Sonia, Rahul Gandhi Served Chargesheet
The Rouse Avenue Court confirmed that Sonia Gandhi, Rahul Gandhi, and other accused have received the chargesheet in the National Herald case.
Delhi Court Issues Notice To Sonia, Rahul Gandhi In National Herald Case
A Delhi court on Friday issued notices to Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.
Congress Ramps Up Protests As Leaders Detained; Slams ED Chargesheet Against Gandhis
Congress workers were detained Wednesday while protesting against the Central government and federal agencies.
Rouse Avenue Court Issues Notice To ED In AgustaWestland Case
Rouse Avenue Court has issued a notice to the ED and sought its response to an application filed by Christian Michel in AgustaWestland case.
