Tag: Enforcement Directorate

Bengaluru: The Enforcement Directorate has attached properties worth Rs 1.92 crore of a Karnataka executive engineer under the Prevention of ...

New Delhi: Alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, received money from other defence deals as ...

New Delhi: The Enforcement Directorate Tuesday said that it has arrested from Kolkata a director of a shell company of ...

New Delhi: The Enforcement Directorate Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of ...

New Delhi: Fugitive jeweler Nirav Modi’s wealth and properties worth Rs 637 crore in India and abroad have been seized, ...

New Delhi: The Enforcement Directorate moved Monday a Delhi court seeking to cancel the interim relief from arrest granted to ...

New Delhi: The Enforcement Directorate Wednesday said it has attached assets worth Rs 26.65 crore of journalist Upendra Rai in ...

Mumbai: A PMLA court here summoned Thursday diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it ...

New Delhi: Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of the Caribbean ...

New Delhi: The Enforcement Directorate (ED) has carried out searches at 16 premises of alleged hawala operators in Delhi and ...