Pakistani former Prime Minister Nawaz Sharif arrives at a court in Lahore, Pakistan. Pakistan's anti-graft tribunal has ordered that convicted Sharif be questioned on money launder...
HDIL Executive Chairperson Rakesh Wadhawan being produced at Killa Court in relation to an alleged fraud in the Punjab and Maharashtra Cooperative (PMC) Bank money-laundering case,...
HDIL Managing Director Sarang Wadhawan being produced at Killa Court in relation to an alleged fraud in the Punjab and Maharashtra Cooperative (PMC) Bank money-laundering case, in ...
Nationalist Congress Party President Sharad Pawar addresses a press conference, in Mumbai. The Enforcement Directorate (ED) has filed a money laundering case against Sharad Pawar, ...
Enforcement Directorate (ED) officials take Congress leader DK Shivakumar to produce him at a special court in connection with a money-laundering case, in New Delhi.
Aishwarya, daughter of Congress leader DK Shivakumar, arrives to appear before the Enforcement Directorate (ED) in connection with a money-laundering probe against her father, in N...
Congress leader DK Shivakumar, arrives at the office of the Enforcement Directorate (ED) in connection with a money-laundering probe against him, in New Delhi.
Vokkaliga community members shout slogans during a protest against the arrest of Congress leader DK Shivakumar in a money laundering case,in Bengaluru. Shivakumar was arrested on S...
Vokkaliga community members hold posters during a protest against the arrest of Congress leader DK Shivakumar in a money laundering case,in Bengaluru. Shivakumar was arrested on Se...
Former finance minister P Chidambaram arrives to be produced before a Delhi court after expiry of his 2-day CBI custody in the INX Media corruption case, in New Delhi.
Karnataka Congress leader D K Shivakumar leaves after being produced at Rouse Avenue Court in New Delhi.
Police display the currency notes recovered after they busted an alleged illegal money transfer racket, in Bhopal. The police seized Rs 3.5 crore cash while those were being carrie...
Businessman Robert Vadra waves at his wife and Congress General Secretary Priyanka Gandhi Vadra as she leaves after dropping him to the Enforcement Directorate (ED) office, for que...
Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.
Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.
Former ICICI Bank CEO Chanda Kochhar along with her husband Deepak Kochhar arrives to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laun...
Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar arrive to appear before Enforcement Directorate (ED) in connection with a bank loan fraud and money laundering c...
Senior lawyers KTS Tulsi (L) and Abhishek Manu Singhvi, who appeared for Robert Vadra (not seen) in a money laundering case, speak to media personnel outside Patiala house court af...
Businessman Robert Vadra arrives at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.
Businessman Robert Vadra at the Enforcement Directorate (ED) office for questioning in connection with a money laundering case, in New Delhi.
