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SC judge Justice Nariman recuses himself from hearing...
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself...
ED arrests Vadra's aide Thampi for FEMA violations
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group,...
Delhi HC adjourns hearing on ED's plea seeking cancellation...
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on...
Delhi HC to hear ED's plea seeking cancellation of Robert...
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to...
ED attaches assets worth Rs 5 crore of former UP minister
New Delhi [India], Jan 18 (ANI): Directorate of Enforcement (ED) has attached assets worth Rs 5 crore of Rangnath...
ED raids former top BMC official in Mumbai
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation...
CBI court takes cognizance of ED chargesheet in Bhushan Power...
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the...
ED files chargesheet in Bhushan Power and Steel Limited bank...
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan...
ED summons AirAsia CEO Tony Fernandes in money laundering case
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including...
Maha: DRI seize Indian fake currency worth Rs 18.75 lakhs, 1...
Nagpur (Maharashtra) [India], Jan 16 (ANI): The Nagpur Directorate of Revenue Intelligence (DRI) apprehended a...
DRI seizes fake currency notes of Rs 18.75 lakh, 1 held
New Delhi [India], Jan 15 (ANI): The officers of DRI, Nagpur, have seized Fake Indian Currency Notes (FICN) of Rs...
ED arrests two in bank fraud case in Hyderabad
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close...
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