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ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar
Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details
Sushant death: ED records KK Singh's statement im PMLA case
Officials said Singh was asked about Rajput's income, investments, professional assignments, relationship with Rhea Chakraborty and others
Kerala gold smuggling case: 3 accused sent to judicial custody till Aug 26
The economic offences watchdog submitted that during October 2018, Swapna and Sivasankar travelled together to the UAE
ED interrogates Kerala CM’s former secretary Sivasankar in gold smuggling case
The ED had said when Suresh was questioned, she revealed her "closeness" with Sivasankar
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
Yes Bank case: Wadhawan brothers sent to judicial custody after court denies bail
As the CBI custody of the Wadhawan brothers ended on Sunday, they were presented before the court, which sent them to judicial custody
PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case
The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year
Nirav Modi remanded to custody, extradition trial from May 11 in UK court
Two additional charges of "causing disappearance of evidence" and “criminal intimidation to cause death” were added
P Chidambaram reaches Parliament day after SC granted him bail
Chidambaram on Wednesday said that he was happy to have stepped out from the jail and breathing the air of freedom after 106 days.