India has strongly underlined its interest in the expeditious extradition of former Kingfisher Airlines chief Vijay Mallya, who has completed all the legal processes related to extradition from the UK,…
SRINAGAR: The National Conference (NC) on Monday said the BJP is employing government agencies to target party president Farooq Abdullah after failing to fight him politically. "The BJP, after failing…
NEW DELHI: Pakistan's failure to fulfil six key obligations of the FATF, including action against two of India's most wanted terrorists Maulana Masood Azhar and Hafiz Saeed, and the sudden…
The Pakistan government has filed a Rs 7 billion (USD 41.9 million) money laundering case against the Leader of the Opposition Shahbaz Sharif and his family. Shahbaz, 69, is the…
By Silla Brush The global financial industry is under the spotlight again after a cache of leaked documents show years of transactions handled by the world’s largest banks linked to…
New Delhi: Deepak Kochhar on Thursday moved the Delhi High Court seeking to be transferred from AIIMS Jhajjar to a private hospital of his choice. Kochhar’s counsel Vijay Aggarwal informed…
Mumbai: Businessman Deepak Kochhar, husband of former ICICI Bank MD & CEO, Chanda Kochhar has tested positive for Covid 19. Kochhar who has been admitted at Delhi’s AIIMS hospital is…
London: A UK court presiding over the extradition case of Sanjay Bhandari, an accused arms dealer wanted in India on money laundering charges, has set June 7, 2021 as the…
New Delhi: The Enforcement Directorate (ED) has attached assets worth nearly Rs 60 crore of the Church of South India Trust Association (CSITA) in Bengaluru for alleged illegal transfer of…
New Delhi: Seeking custodial interrogation of Deepak Kochhar, the Enforcement Directorate (ED) on Tuesday told a Mumbai Court that Deepak Kochhar has “only delayed the investigation”. Having obtained Deepak Kochhar’s…