Tag: money laundering

New Delhi: The Enforcement Directorate Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money ...

New Delhi: The Enforcement Directorate (ED) sought Wednesday a 14-day custodial interrogation of Karnataka Congress leader DK Shivakumar, arrested in ...

New Delhi: The CBI and the Enforcement Directorate sought Monday in a Delhi court the custodial interrogation of former Finance ...

Bangalore: Former Karnataka chief minister HD Kumaraswamy has slammed the Enforcement Directorate (ED) for ‘refusing’ to allow a plea by ...

New Delhi: The Enforcement Directorate Wednesday told the Supreme Court that specific information had been received from foreign banks which ...

London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) ...

Chennai: The dramatic arrest of former Union Finance Minister P Chidambaram by the CBI Wednesday evening is nothing but ‘a ...

Washington:  Indian businessman Jeetendra Harish Belani, aka ‘Jeetu’ has been charged in the US for conspiring to smuggle drugs into ...

New Delhi: The Income Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan -- an accused in the ...

New Delhi: The Enforcement Directorate (ED) has issued a fresh summon to Robert Vadra, brother-in-law of Congress president Rahul Gandhi, ...