Tag: Enforcement Directorate

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 ...

New Delhi: The Supreme Court gave Friday the Centre time till February 10 to suggest names of lawyers for appointing ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 70 crore of three firms, including a company ...

New Delhi: A Delhi court granted bail Wednesday to NRI businessman CC Thampi in a money laundering case related to ...

New Delhi: A Delhi court Tuesday sent NRI businessman CC Thampi to judicial custody in a money laundering probe related ...

New Delhi: The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony ...