However, on Monday, the NCB opposed the bail plea of the siblings and told the Bombay HC that both Rhea and Showik are, 'active members of drug syndicate connected with high society personalities and drug suppliers'

Sandesara brothers, promoters of Gujarat based Sterling group, were declared fugitive economic offenders by a Delhi court on Monday

Padukone accepted that she had sent those messages to her then-manager Karishma Prakash from a WhatsApp group but refused consumption or supply of any narcotics substance to anyone else. The actor used words like - maal, hash, weed - in her chat

Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore

A Delhi court on Friday granted bail to former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL)

The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London

In her bail plea, she also alleged that the late actor used her, her brother Showik and members of his household staff to facilitate his drug habit and ensure that there was no electronic evidence left

PMC Bank's present administrator Jai Bhagwan Bhoria has stepped down on September 22 due to health reasons

PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 croreThe Enforcement Directorate (ED) on Friday attached three hotels in Delhi valued at around Rs 100 crore under Prevention of Money Laundering Act (PMLA), 2002 in connection with the PMC Bank fraud case. The three hotels that have been attached by the agency belong to the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.Parliament passes bill to cut salary of MPs by 30% ...

The three hotels, that have been attached by the ED, are owned by Libra Realtors Pvt Ltd, Deewan Realtors Pvt Ltd, Rakesh Kumar Wadhawan, Romy Mehra, Libra Hotels Pvt Ltd and its directors

Before the probe team could start recording Shruti Modi's statement, the NCB received report of one of its SIT members testing positive for coronavirus

Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group

ED said it undertook investigations under FEMA regarding advance remittances by certain entities for purchase of TMBL shares through escrow mechanism maintained with Standard Chartered Bank, Mumbai

Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences

Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi

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Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case

ICICI Bank-Videocon case: ED arrests Deepak Kochhar on money laundering chargesThe Enforcement Directorate has arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, over money laundering allegations in the ICICI Bank-Videocon case. Earlier yesterday, he was called for questioning at the ED office in Delhi. The probe agency is investigating alleged malpractices in sanctioning of loans worth Rs 1,875 crore by ICICI Bank to Venugopal Dhoot's Videocon Group in 2017RBI, govt ...

The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache

Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, has been arrested in relation to the ICICI Bank-Videocon case