New Delhi: Following are key excerpts from an exchange filing by Dewan Housing Finance Corp Ltd on Sunday, in response to a query by the ...Read More
Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force in time to get the country out of the...Read More
Paris; Global terror financing watchdog FATF on Friday kept Pakistan on its 'Grey List' till February next year for its failure to take a...Read More
By Anand Singh
Denying allegations of money laundering, Rakesh and Sarang Wadhawan have said in a letter October 16 that they wanted to "work towards th...Read More
New Delhi: A Delhi court Thursday sent former finance minister P Chidambaram for custodial interrogation by the Enforcement Directorate t...Read More
New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth over Rs 4,025 crore of Bhushan Power and Steel Limit...Read More
New Delhi: The government on Monday set up a high-level inter-ministerial committee chaired by the revenue secretary for better coordinat...Read More
New Delhi: A Delhi court Thursday extended till October 17 the judicial custody of former finance minister P Chidambaram in the INX Media...Read More
New Delhi: A Delhi court Wednesday dismissed the bail plea of Karnataka Congress leader D K Shivakumar, arrested in a money laundering ca...Read More
By Asian News International
Chidambaram is facing probe in cases registered by both the CBI and ED, pertaining to alleged irregularities in FIPB clearance given to I...Read More
Special judge Ajay Kumar Kuhar extended Shivakumar's custodial interrogation after ED sought 5-day extension of his custody.
Delhi Police took Congress leader DK Shivakumar to Enforcement Directorate office on September 13. Shivakumar is in ED’s custody since Se...Read More
The court was hearing Chidambaram's plea to surrender in ED's money laundering case.
The protesters poured into the city from different parts of the State, particularly the Vokkaliga stronghold of Old Mysuru region.
Both the ED and the CBI are probing him in connection with the INX Media scam.
He was placed under arrest under provisions of the Prevention of Money Laundering Act (PMLA).
Chidambaram was produced before the court on the expiry of his three-day CBI custody.
Speaking to ANI, Shivakumar said, "I have requested Court that it's a simple Income Tax matter. I have already filed ITR. There's no Prev...Read More
New Delhi: Senior Congress leader Ahmed Patel's son Faisal Patel was questioned for seven hours by the Enforcement Directorate here on Th...Read More
Money laundering is an offence against the society and the nation and probe agency has a right and duty to unearth the entire conspiracy ...Read More