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ED attaches Rs 205-cr assets of ex-TMBL chairman, others
MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and...
SC issues notice on petition challenging extension of ED director
The Supreme Court on Monday sought the Centre's response to the petition challenging the third extension of tenure...
ED attaches Rs 77-cr property of Archon Engicon
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...
Rs 31-cr assets of commission agent of cooperative bank seized
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two...
Petition in SC challenging ED Director's extension of tenure
The plea was filed by the General Secretary of the Madhya Pradesh Mahila Congress Committee Jaya Thakur through...
SC Judge recuses from hearing plea on extension of ED director
The Supreme Court judge Justice Sanjay Kishan Kaul on Friday recused from hearing a plea challenging the Central...
ED Director Sanjay K Mishra's tenure extended by a year
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by...
SC appoints Vishwanathan as amicus curiae in ED director's tenure
New Delhi [India], September 5 (ANI): The Supreme Court on Monday appointed Senior Advocate KV Vishwanathan as...
Environmental laws violation involves Money Laundering Act: NGT
New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to...
SC issues notice to Centre on extension of ED Director tenure
New Delhi [India], August 2 (ANI): The Supreme Court on Tuesday issued notice to the Centre on pleas challenging...
Rajya Sabha passes bill to extend tenure of ED Director up to...
New Delhi [India], December 14 (ANI): The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission...
Govt to move Bills to extend CBI, ED directors' tenures up to...
New Delhi [India], December 14 (ANI): The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to...
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