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      Delhi IT Dept raids U & I Vaults, seizes Rs 21 Cr

Delhi IT Dept raids U & I Vaults, seizes Rs 21 Cr

New Delhi [India], Jan 13 (ANI): The investigation wing of the Delhi Directorate of Income Tax on Friday raided...


      
      ED conducts raid at Karti Chidambaram's Delhi, Chennai homes

ED conducts raid at Karti Chidambaram's Delhi, Chennai homes

New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) conducted a raid at former union minister P....


      
      Delhi Court directs ED to supply deficient copy to Moin Qureshi

Delhi Court directs ED to supply deficient copy to Moin Qureshi

New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a...

      
      US must snap out of delusion that terror supporting Pak will...

US must snap out of delusion that terror supporting Pak will...

Washington D C [United States], Jan.12 (ANI): Pakistan's armed forces and its Inter-Services Intelligence...

      
      Jet airways sacks air hostess for smuggling foreign currency

Jet airways sacks air hostess for smuggling foreign currency

New Delhi [India], Jan 11 (ANI): The Jet airways on Thursday terminated services of the air hostess, who was...

      
      ED can attach properties sans chargesheet against accused:...

ED can attach properties sans chargesheet against accused:...

New Delhi [India], Jan 11 (ANI): The Delhi High Court on Thursday upheld the power of the Enforcement Directorate...

      
      IT dept. seizes Rs. 20 crore from Gutka manufacturer

IT dept. seizes Rs. 20 crore from Gutka manufacturer

New Delhi [India], Jam 11 (ANI): The Delhi Directorate of the Income Tax Department on Thursday seized Rs. 20 Crore,...

      
      Intl Hawala racket: Accused sent to judicial custody

Intl Hawala racket: Accused sent to judicial custody

New Delhi [India], Jan 9 (ANI): A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged...

      
      Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore

Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore

Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs...

      
      Delhi HC orders Yogesh Mittal's release in money laundering case

Delhi HC orders Yogesh Mittal's release in money laundering case

New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal,...

      
      Delhi HC issues notice to Moin Qureshi

Delhi HC issues notice to Moin Qureshi

New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin...

      
      Jet Airways employee arrested with Rs 3.21 crore in US dollars

Jet Airways employee arrested with Rs 3.21 crore in US dollars

New Delhi [India] Jan 9 (ANI): The Directorate of Revenue Intelligence (DRI) has arrested a Jet Airways employee at...
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