ED files complaint against Nakoda Ltd Director in bank fraud case

Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of...

ED attaches properties worth Rs 42 cr in Manesar land case

New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs....

ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud

Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed...

Draft policy on E-Commerce to be out in Jan 2019

New Delhi [India], Dec 27 (ANI): Department of Industrial Policy and Promotion (DIPP) on Thursday asserted that a...

Christian Michel has not been granted consular access yet

New Delhi [India], Dec 27 (ANI): The decision on the granting of consular access to the British High Commission for...

ED files prosecution against DPIL, its Directors and others...

Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against...

Court adjourns order on ED's application to declare Mallya...

New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the...

Sanjay Bhandari case: Look out circular issued against Robert...

New Delhi [India], Nov 26 (ANI): The Enforcement Directorate (ED) issued a lookout circular against Manoj Arora, a...

Can't travel 41 hours to India: Mehul Choksi tells court

Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he...

ED seeks non-bailable warrant against 4 in Rs 5,000 cr bank...

New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) has moved to Delhi's Patiala Court for open-ended...

AgustaWestland case: ED files reply against accused Rajiv...

New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based...

AgustaWestland case: Christian Michel sent to ED custody

New Delhi (India), Dec 22, (ANI): Delhi's Patiala House Court on Saturday sent Christian Michel, the alleged...