Tag: Enforcement Directorate

New Delhi: The Central Bureau of Investigation (CBI) is probing into a complaint of an alleged disproportionate case against former ...

New Delhi: The Enforcement Directorate Friday said that it has attached assets worth Rs 36 lakh of a company involved ...

New Delhi: The Enforcement Directorate Tuesday told a Delhi court that Kamal Nath's nephew Ratul Puri is ‘highly influential’ and is ...

New Delhi: The Enforcement Directorate Tuesday told a Delhi court that Kamal Nath’s nephew Ratul Puri is “highly influential” and ...

New Delhi: Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, received money generated from the VVIP chopper deal ...

New Delhi: The Supreme Court Monday agreed to hear Friday the plea of fugitive economic offender Vijay Mallya challenging the ...

New Delhi: Fugitive liquor baron Vijay Mallya has moved the Supreme Court seeking a stay on the confiscation of his ...

Kendrapara: The Enforcement Directorate (ED) Friday put out a notice at the Sarathi Ashram at Barimula displaying the list of ...

New Delhi: Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is reported to have sneaked out of ...

New Delhi: The Enforcement Directorate Saturday said it has arrested Satish Babu Sana in connection with the a money-laundering probe ...