Tag: money laundering

New Delhi: The Enforcement Directorate (ED) sought Friday a five-day extension of Karnataka Congress leader DK Shivakumar’s custodial interrogation. DK ...

New Delhi: Karnataka Congress leader D K Shivakumar's daughter Aishwarya appeared before the Enforcement Directorate here Thursday in connection with ...

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 ...