A court in Mumbai on Thursday remanded Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, in the Enforcement Directorate's (ED) custody till November 29 in a money laundering......
A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the......
The ED said that the investigation further revealed that there are 78 companies owned by the accused and his family members and it needed to probe whether the money went into these companies. A......