Apart from quashing the investigation, Jignesh also sought bail on the ground that ED does not have any approval to go ahead.

The case had gained prominence after investigating agencies detected the proverbial rags-to-riches ascent of the 'chaiwala'-turned-financie...

"There are a total 56 bank accounts in the name of Bhajiawala, his family members and Bhajiawala Hindu undivided family," states the FIR.

Sources in the I-T department said that Bhajiawala had 27 bank accounts of which around 20 were benami accounts through which he laundered ...

Sources said a case of criminal conspiracy, cheating and forgery under IPC and provisions of Prevention of Corruption Act has been register...