Ratul Puri arrested by ED in bank fraud case, will be...

New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh...

ED attached properties of Ganne Srinivasa Rao in bank fraud case

New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money...

ED summons P Chidambaram in connection with purchase of 111...

New Delhi [India], Aug 19 (ANI): The Enforcement Directorate has summoned former Finance minister P Chidambaram to...

Ex-Maharashtra CM Manohar Joshi's son appears before ED in...

Mumbai (Maharashtra) [India], Aug 19 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar...

ED summons Raj Thackeray in IL&FS case, MNS cries foul

Mumbai (Maharashtra) [India], Aug 19 (ANI): The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena...

Moin Qureshi case: Special Delhi court reserves Satish Sana...

New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of...

Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm

New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth...

Delhi: Ratul Puri's NBW application to be heard on Aug 19, ED...

New Delhi [India], Aug 17 (ANI): Businessman Ratul Puri's plea seeking cancellation of Non-Bailable Warrant (NBW)...

AgustaWestland deal middleman Michel moves Delhi court for...

New Delhi (India), Aug 14 (ANI): Christian Michel, an accused in AgustaWestland VVIP chopper deal scam, on Wednesday...

Ratul Puri anticipatory bail hearing deferred to Aug 20

New Delhi [India], Aug 14 (ANI): Hearing on Ratul Puri's anticipatory bail plea in Delhi High Court has been...

Saradha chit fund case: Former TMC MP Kunal Ghosh to appear...

Kolkata (West Bengal) [India], Aug 14 (ANI): Former TMC MP Kunal Ghosh will appear before the Enforcement...

Saradha scam: ED grills TMC MP Satabdi Roy

North 24 Parganas (West Bengal) [India], Aug 8 (ANI): Enforcement Directorate (ED) interrogated Trinamool Congress...