Tag: Money laundering case

New Delhi: A Delhi court Thursday deferred till August 2 the pronouncement of its decision on issuing a notice to ...

New Delhi: The Enforcement Directorate (ED) Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress MP ...

New Delhi: The Enforcement Directorate (ED) has cracked down on Probo Media Technologies Pvt. Ltd., the operator of the popular ...

Mumbai: The Enforcement Directorate (ED) has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a ...

New Delhi: The Enforcement Directorate (ED) Saturday said it has detected alleged irregularities after it conducted raids in a money ...

Mumbai: Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notices directing ...

Hyderabad: Former Indian cricket team captain and Congress leader Mohammed Azharuddin Tuesday appeared before the Enforcement Directorate (ED) in a ...

Jalandhar: The Enforcement Directorate Monday searched multiple locations in Jalandhar, Ludhiana, Gurugram and Delhi in connection with a land "fraud" ...

Hyderabad: The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket ...

New Delhi: The Supreme Court Thursday granted bail to DMK leader and former Tamil Nadu Minister V. Senthil Balaji, who ...