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Nirav Modi denied bail for the third time by UK court

Fugitive diamantaire Nirav Modi was denied bail by United kingdom court on Wednesday for the third time in his extradition case to India and he will continue to be lodged in London court described by his lawyers as "unliveable." Nirav Modi is facing extradition charges in the Punjab National Bank (PNB) fraud and money laundering case amounting up to USD...

ED siezes assets worth ₹1.46 crore from AAP minister’s brother Harish Gahlot ahead of the Lok Sabha polls

Ahead of the Lok Sabha polls The Enforcement Directorate (ED) seized assets worth ₹1.46 crore belonging to Harish Gahlot brother of Aam Aadmi Party (AAP) Minister Kailash Gahlot under the section 37A of Foreign Exchange Management Act (FEMA). Kailash Gahlot is a cabinet minister in Delhi government. He is the Delhi Transport Minister. The Enforcement Directorate has seized a flat in...

Supreme Court allows Karti Chidambaram, son of Congress leader P Chidambaram to travel abroad in May

The Supreme Court on Tuesday allowed the son of Congress leader P Chidambaram, Karti Chidambaram, who is facing criminal cases under investigation in the INX Media and Aircel-Maxis cases and being probed by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI), to travel to the US, Germany, and Spain this month. A bench led by Chief Justice Ranjan...