Virbhadra case: Tarini Group director to appear before Delhi Court

New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini...

FinMin puts out list of high-risk finance companies

New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500...

Virbhadra Singh PMLA case: Businessman sent to ED custody...

New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla...

ED, passport authority acting contrary to each other: Nirav...

New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate...

ED provisionally attaches 21 immovable properties of Nirav Modi

New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...

A Delhi Court extends ED custody of Karti Chidambaram's CA

New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

ICAI issues notice to PNB, Gitanjali Gems auditors

New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...

5 Afghan intelligence agency workers killed

Kabul [Afghanistan], Feb 22 (ANI): At least five workers of the Afghan intelligence agency, National Directorate of...

INX media case: Karti Chidambaram moves SC

New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the...

Nirav Modi fraud case: ED seizes 9 cars

New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller...

PNB scam: Residence of Gili's director sealed

Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement...