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A Delhi Court extends ED custody of Karti Chidambaram's CA by...
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S....
On what basis Nirav Modi branded fugitive, questions lawyer
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not...
SC to hear PIL seeking deportation of Nirav Modi
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking...
406 star tortoises seized, two held
Vijayawada [Andhra Pradesh] [India], Feb 20 (ANI): At least two persons were apprehended by the Directorate of...
ED attaches assets of former Patna DM
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable...
PMLA case: ED attaches property of VGN Developers
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115...
INX Media case: Indrani Mukerjea's judicial custody extended
New Delhi[India] (ANI): A Delhi court on Tuesday extended the judicial custody of Indrani Mukerjea for 14 days in...
No response from Nirav Modi on ED summons
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the...
PNB fraud case: ED conducts multi-city raids
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across...
PNB scam: ED raids Akshat showroom in Raipur
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at...
PNB scam: ED continues raids, seizes assets of Rs. 5674 cr...
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations...
ED attaches properties of VGN developers worth Rs 115 crores
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable...
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