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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of...
CBI registers fresh case against 2 firms of Nirav Modi
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case...
FEMA violation: ED cross-examines ex- IPL COO Sundar Raman
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on...
FEMA violation: ED cross-examines ex- IPL chief
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared...
PNB scam: Mehul Choksi finally breaks silence
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on...
BCCI officials contradict each other in ED cross-examination!
Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were...
PNB scam: ED raids two locations in Kolkata
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in...
PNB scam: Delhi HC issues notice to ED, describes case as...
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate...
FEMA violation: ED cross-examines BCCI officials
Mumbai (Maharashtra) [India], Mar. 7 (ANI): The Enforcement Directorate (ED) on Tuesday cross-examined Board of...
Nirav Modi's firm moves Delhi HC against seizure of his properties
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the...
Karti sent to three-day CBI remand
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti...
INX media case: SC refuses to grant interim relief to Karti...
New Delhi [India], Mar 6 (ANI): In a major setback to former Finance Minister P. Chidambaram's son Karti...
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