INX Media case: ED to record statement of Peter Mukherjea

Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Enforcement Directorate (ED) to record statement of Peter...

INX Media Case: Court extends judicial custody of Indrani...

New Delhi [India], Mar. 05 (ANI): A Delhi Court on Monday extended the judicial custody of Indrani Mukherjea for 14...

Karti Chidambaram to challenge ED, CBI in SC

New Delhi [India], Mar 5 (ANI): Former Finance Minister P. Chidambram's son Karti Chidambaram, who was arrested on...

FEMA violation: Lalit Modi's lawyers want access to...

New Delhi [India], March 1 (ANI): Former Indian Premier League (IPL) chairman Lalit Modi's lawyers have asked the...

ED registers PMLA case in Simbhaoli Sugars Limited bank fraud

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in...

ED attaches Mehul Choksi's assets of Rs. 1217 cr

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs...

Subhiksha retail chain owner held in bank fraud case

Chennai (Tamil Nadu), [India] Feb. 28 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Subhiksha retail...

Coal block allocation case: ED attaches property worth Rs...

Nagpur, (Maharashtra) [India] Feb. 28 (ANI): Enforcement Directorate (ED) on Wednesday attached property worth Rs....

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...