New Delhi: A special court here on Saturday reserved its order on the application filed by ED seeking 14 days remand of former Bhushan St...Read More
The changes were made by amending the Prevention of Money-laundering (Maintenance of Records) Rules, as per a gazette notification issued...Read More
Brasilia: Former Brazilian President Lula da Silva has been released from prison on Friday in Curitiba, southern Brazil.Silva walked out ...Read More
By Asian News International
New Delhi: Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply fil...Read More
New Delhi: Interim Congress President Sonia Gandhi is scheduled to visit D.K. Shivakumar, party leader and former Minister, in Tihar Jail...Read More
New Delhi: The Supreme Court Tuesday refused to accept the CBI contention that 'flight risk' of economic offenders be viewed as a "nation...Read More
By FPJ Web Desk
Kalki Bhagavan is usually seen wearing white, along with a gold-bordered shawl draped over his shoulder.
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
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.