The ED filed the application before the PMLA seeking that Naik be declared as a fugitive economic offender under Fugitive Economic Offender...

Abdul Kadir Najmudin Sathak, a jeweller, has been arrested under the Prevention of Money Laundering (PMLA).

Gazdar holds 5% stake in Naik’s companies Longlast Constructions Pvt Ltd and Harmony Media Pvt Ltd, and is a 50% shareholder in his two oth...

The case against Gazdar is that he was appointed director in almost six firms started by Naik where the funds were laundered.

Earlier in November last year, Ed had registered money laundering case against Naik's IRF on the basis of FIR registered by National Invest...

They indicated that the latest summons could well possibly be the last issued to him and the agency may move court for an arrest warrant ag...

Naik claimed that he faces an extremely hostile atmosphere in India and under these circumstances, conducting a fair probe against him woul...

Security agencies monitoring Karachi-based businessmen close to D-Company and a `terror outfit masquerading as charitable and social organi...

Officials claimed the agency suspects that Gazdar allegedly handled cash funds and transactions worth Rs 200 crore on behalf of Naik.

NIA has questioned Naik's sister Nailah Naushad Noorani, his brother-in-law Naushad Noorani and his friend and associate Manzoor Shaikh.

On April 9, effects from the private collection of late Ernevaz J Dubash, a wellknown art connoisseur, will go under the hammer at Mumbai's...

M&M's 2011-12 sustainability report, shows it has surpassed many of its targets on energy efficiency, reduced emissions and water consumpti...

Industry says it is doing well if it puts back more water into the ground than it draws. Critics say this is a narrow definition of water c...