ED opposes businessman CC Thampi's plea seeking permission to...

New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC...

ED attaches properties worth over Rs 8 cr in money laundering case

Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as...

DHFL chairman Kapil Wadhawan sent to judicial custody in...

Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent...

ED attaches properties of Assadullah Biswas in fake Indian...

New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable...

DHFL chairman, who is under ED custody, admitted to Mumbai...

Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

Iqbal Mirchi case: ED searches premises of Businessman...

Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the...

NRI businessman CC Thampi gets bail in money laundering case

New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in...

Special court sends businessman CC Thampi to judicial...

New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody...

DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal...

Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance...

Delhi court grants bail to ex-Bhushan steel CMD in money...

New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL)...

Special Delhi court extends bizman Thampi's ED remand till Jan 28

New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI...

Delhi HC directs ED to file status report in Air Asia money...

New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a...