PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London property which is a "proceeds of crime" in......

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature". The court also rejected Bahl's......

BJP hails note ban verdict; asks will Rahul apologise

The Bharatiya Janata Party on Monday hailed as 'historic' the Supreme Court order upholding the government's demonetisation exercise and asked if the Congress leader Rahul Gandhi will tender an......

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but......

Anil Ambani's wife Tina appears before ED in FEMA case

Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning and recording her statement in connection with an......

ED questions Anil Ambani in fresh FEMA case

Reliance ADA Group chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) in Mumbai and recorded his statement in connection with an investigation linked to the alleged......

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

The Bombay high court on Monday directed the Income Tax department not to take any coercive action  against Reliance Group chairman Anil Ambani till November 17 on a show cause notice issued......

Tax dept issues notice to Anil Ambani for Rs 814 cr in 2 Swiss bank accounts

The income tax department has sought to prosecute Reliance Group chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs......