AAP's Sanjay Singh promised favours in excise 'scam': ED

Senior Aam Aadmi Party leader Sanjay Singh promised favours to the beneficiaries of the Delhi excise policy 'scam' with the help of former deputy chief minister Manish Sisodia, the Enforcement......

Court sends Mumbai ex-police commissioner Sanjay Pandey to jail in phone tapping case

A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of......

Satyendar Jain's ED custody extended till June 13

A court in New Delhi on Thursday extended by four days the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in a money laundering case. IMAGE: Delhi Health Minister......

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son......

FERA violation: Mallya's properties in Bengaluru to be attached

According to the ED, Mallya was summoned on four occasions for questioning in connection with the contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the......

Police could not attach any of Mallya's 159 properties it identified

It had declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he had failed to appear despite repeated summonses. The Bangalore police on Thursday......

Aircel-Maxis cases: Court discharges Maran brothers, others

They were chargesheeted for alleged offences punishable under section 120-B (criminal conspiracy) of IPC and under relevant provisions of the Prevention of Corruption Act. A special court in New......