Irfan Siddiqui, son-in-law of senior Congress leader Ahmed Patel, was grilled for several hours and is likely to be questioned on Wednesday.

Chartered accountant Hathi is one of the accused in the case along with SBL promoters

On October 23, the ED filed a supplementary chargesheet against seven persons in the court in the money laundering case.

The attached immovable properties, one each in Faridabad and Gurgaon, belong to Delhi-based businessman Gagan Dhawan, who was arrested by t...

Additional Sessions Judge Satish Kumar Arora issued production warrant for October 3 against the accused, Ranjit Malik alias Johny.

The court passed the direction after special public prosecutor Nitesh Rana, appearing for ED, said that Dhawan had refused to appear before...

ED had contended that the officer had granted a loan of nearly Rs 250 crore to the accused firm Sterling Biotech and accepted Rs 1.52 crore...

The court noted that Rajbhushan Omprakash Dixit was already out on bail in the money laundering case and directed him to appear on next dat...

The ED has accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-perfor...

The special court was hearing the bail plea of Delhi-based businessman Gagan Dhawan in connection with the Rs 5,000 crore money laundering ...

Sunil Yadav has alleged in a written statement to the directorate that “huge amounts of cash” were handed over to Siddiqui by the owner of ...

Additional Sessions Judge Sidharth Sharma posted the matter for arguments on the plea moved by Dhawan, seeking relief, for the next date wh...

Additional Sessions Judge Sidharth Sharma directed the agency to file its reply by December 4 when it will hear the matter.

Additional Sessions Judge Sidharth Sharma issued warrants against directors Nitin and Chetan Sandesara in a case in which Delhi-based busin...

The firm and Dhawan are also being probed by the Enforcement Directorate for allegedly bribing senior income tax department officials as pa...

ISRO will flight test RLV-TD, a new generation reusable launch vehicle that can re-enter the atmosphere, next month end, the agency Chairma...

Indian Test captain Virat Kohli is among 45 cricketers named for Delhi team's Ranji Trophy camp beginning at the Feroz Shah Kotla..