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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the...
Teen Murti Estate: Delhi HC issues notice to Centre
New Delhi (India), Nov 1 (ANI): The Delhi High Court on Thursday issued a notice to the Directorate of Estates,...
Delhi: 5 Bhutan nationals held, 20 kg gold seized by DRI
New Delhi [India], Nov 1 (ANI): The Directorate of Revenue Intelligence (DRI), in two separate operations carried...
Aircel-Maxis: Interim protection to P Chidambaram, Karti extended
New Delhi [India], Nov 1 (ANI): A Delhi court on Thursday extended interim protection from arrest granted to former...
ED seeks Chidambaram's interrogation, opposes anticipatory...
New Delhi [India], Oct. 31 (ANI): The Enforcement Directorate (ED) on Wednesday filed a reply in a Delhi court...
ED's Rajeshwar Singh goes on leave to pursue law course: Sources
New Delhi [India], Oct 31 (ANI): Enforcement Directorate (ED) officer Rajeshwar Singh has gone on a leave to pursue...
ED Court rejects Mallya's plea against declaration as...
Mumbai (Maharashtra) [India], Oct 30 (ANI): An Enforcement Directorate (ED) Court on Tuesday rejected Vijay...
PNB scam: Nirav Modi's lawyer replies to ED's application
New Delhi [India], Oct 29 (ANI): The lawyer of fugitive diamantaire Nirav Modi has filed nine applications before...
Chennai: Around 7 kg of gold seized, accused arrested
Chennai (Tamil Nadu) [India], Oct 28 (ANI): Directorate of Revenue Intelligence (DRI) on Sunday seized 6.995 kg...
DRI seizes 100 kg smuggled gold within 48 hours
New Delhi [India], Oct 27 (ANI): In a major crackdown on organized crime syndicates involved in smuggling of gold...
Sanjay Mishra appointed as ED chief for three months
New Delhi [India], Oct 27 (ANI): Indian Revenue Service (IRS) officer Sanjay Mishra was appointed as interim...
Sterling Biotech case: ED seeks fugitive offender tag for owners
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a...
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