Tag: Enforcement Directorate

Bhubaneswar: The Enforcement Directorate (ED) Monday initiated a probe into the fraud of around Rs 32 crore in a local ...

The Enforcement Directorate and the Modi government may have reasons to have a pat on their own backs after word ...

Mumbai: A special court here Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the ...

New Delhi:  The Enforcement Directorate has filed a second supplementary charge sheet against eight private builders and five entities in ...

New Delhi: A Delhi court has allowed the Enforcement Directorate (ED) to question Christian Michel, an alleged middleman in the ...

New Delhi: The Enforcement Directorate (ED) Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering ...

London: Vijay Mallya filed Monday an application seeking leave to appeal in the UK Supreme Court, exactly two weeks after ...

Mumbai: Yes Bank founder Rana Kapoor, currently in judicial custody after arrest on money laundering charges, moved a bail application ...

Mumbai: The Enforcement Directorate (ED) Thursday questioned Reliance Group Chairman Anil Ambani for about nine hours in connection with a ...

New Delhi/Mumbai: Reliance Group Chairman Anil Ambani has been summoned by the Enforcement Directorate in connection with its money laundering ...