A Delhi court on Thursday extended till November 26 the protection from arrest to former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case filed by the ...
The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case. The attached ...
Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him by the Enforcement Directorate (ED) are "false and baseless." "All the allegations labeled by the ED ...
Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering ...
The Enforcement Directorate has arrested a city-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said. Mohammed Farooq (39) was arrested ...
The Enforcement Directorate (ED) has arrested a “close” associate and the vice president of a firm of diamantaire Nirav Modi in connection with a money laundering probe in the over ...
Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an ...
The Enforcement Directorate (ED) to record statement of Peter Mukerjea in Arthur Road Jail in connection with the INX Media case. The ED has already recorded Indrani Mukerjea's statement in the case. According to the Central Bureau of ...
The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets ...
A designated PMLA authority has held that a Delhi farmhouse, attached by the ED in the name of RJD chief Lalu Prasad’s daughter Misha Bharti and her husband, is "involved" ...
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