Tag: Enforcement Directorate

New Delhi: Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe ...

Mumbai: A special court Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, ...

It was the darling of investors not very long ago. However, in 17 months Yes Bank found itself in a ...

Mumbai: Yes Bank founder Rana Kapoor, arrested under money laundering charges, was remanded in the Enforcement Directorate’s custody (ED) till ...

Mumbai: In an early morning swoop Sunday, one of Indias most high profile bankers, Rana Kapoor, the erstwhile founder and ...

Mumbai/New Delhi: While the Enforcement Directorate kept grilling Yes Bank founder Rana Kapoor in Mumbai, the central probe agency widened ...

Mumbai: The Bombay High Court refused Wednesday to stay the auction proceedings of some rare paintings seized by the Enforcement ...

Mumbai: Fugitive diamond businessman Nirav Modi’s son has approached Bombay High Court against auction of rare paintings seized by the ...

New Delhi: The Delhi High Court has directed the Enforcement Directorate (ED) to return with interest the sum of Rs ...

New Delhi:  As many as half a dozen CEOs of banks are under the investigation of the Central Bureau of ...