Enforcement Directorate

Nitin Sandesara was apprehended by the Dubai police in August last year. He is reportedly known as a close aide of Congress leader Ahmed Patel.

Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital

The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.

The Enforcement Directorate, which is investigating the money trail of the Pilatus deal kickbacks, has already stated in open court that Sanjay Bhandari was acting on behalf of Robert Vadra for the purchase of properties in London.

Gopikrishnan today took to Twitter to inform that he has got a message from the Supreme Court stating that his written complaint has been transferred to the concerned Bar Council for 'action deemed fit'.

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan

The Malaysian government has stated that it is their right to not extradite Zakir Naik if he feels that he wouldn't be facing a fair trial.

Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!

ED had found several mismatches between answers given by Robert Vadra and his associates