Tablighi Jamat in Money Laundering Case, ED Raids Twenty Premises
Like, Share, Comment: Fearless Journalism Original reporting…be the voice of free Press. Syed Ali Mujtaba, Copy Edited By Adam Rizvi,
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UK Court denies bail to Nirav Modi, remands him in custody till March 29
A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the
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Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells court
Mumbai, Dec 1 (PTI) Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot
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Vijay Mallya willing to come back to India and face the law: Report
Embattled liquor baron Vijay Mallya, the main accused in a Rs 9,000 crore alleged bank fraud case, is understood to
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Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants
Special PMLA Judge MS Azmi directed ED to file its reply on Choksi’s application and kept the matter for further
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Mallya first to face the heat under new fugitive law. Enforcement Directorate to move court
The Enforcement Directorate (ED) will move a special court this week for “immediate confiscation” of attached assets valued at over
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ED grills actress Shilpa Shetty’s husband Raj Kundra in Bitcoin PMLA case
The government had also cautioned investors to be wary of virtual currencies such as bitcoin, saying they are like Ponzi
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