Displaying 1 - 20 of 349
In more troubles for senior Congress leader Ahmed Patel, who is a close aide of party chief Sonia Gandhi, a team of Enforcement...
Sunday, June 28, 2020 - 09:39
New Delhi: In more troubles for senior Congress leader Ahmed Patel, who is a close aide of party chief Sonia Gandhi, a team of...
Saturday, June 27, 2020 - 17:57
New Delhi: The Supreme Court on Friday declined to entertain pleas seeking anticipatory bail for DHFL promoters Dheeraj Wadhawan...
Friday, June 26, 2020 - 18:03
On Wednesday, the Enforcement Directorate (ED) said it had brought back from Hong Kong more than 2,300 kg of valuables worth Rs...
Thursday, June 11, 2020 - 00:06
Mumbai: The Enforcement Directorate (ED) on Monday carried out searches at five locations in Mumbai in Yes Bank money laundering...
Monday, June 8, 2020 - 15:15
The UK govt on Thursday said runaway business tycoon Vijay Mallya, who is blamed for robbing Indian banks for thousands of crores...
Thursday, June 4, 2020 - 18:48
Mumbai: A special court here on Wednesday remanded DHFL promoters Kapil and Dheeraj Wadhawan, arrested by the ED in connection...
Wednesday, May 27, 2020 - 22:24
London: In a major setback, embattled liquor baron Vijay Mallya on Thursday lost his application seeking leave to appeal in the...
Thursday, May 14, 2020 - 18:24
Mumbai: The Shiv Sena on Monday said IPS officer Amitabh Gupta, who gave permission to scam accused DHFL promoters Kapil and...
Monday, April 13, 2020 - 20:33
MUMBAI: Reliance Group Chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with...
Thursday, March 19, 2020 - 13:24
New Delhi/Mumbai: Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe...
Monday, March 16, 2020 - 15:27
Mumbai: The Maharashtra Government has decided to shut down one account its holds in the private sector lender, Axis Bank, as per...
Wednesday, March 11, 2020 - 17:06
Mumbai: A Mumbai Special PMLA Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate (ED) till...
Sunday, March 8, 2020 - 16:15
Mumbai: The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours...
Sunday, March 8, 2020 - 15:33
MUMBAI: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and...
Saturday, March 7, 2020 - 18:39
MUMBAI/NEW DELHI: The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the residence of the...
Saturday, March 7, 2020 - 14:36
MUMBAI: Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency...
Thursday, March 5, 2020 - 10:00
Kolkata: West Bengal Chief Minister Mamata Banerjee on Wednesday alleged that "pressure" created by central agencies and "...
Wednesday, February 19, 2020 - 15:33
New Delhi: The Enforcement Directorate has attached assets worth over Rs 70 crore of three entities, including a company that...
Monday, February 3, 2020 - 18:27
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has arrested G.S.C. Raju, promoter of Leo Meridian...
Wednesday, January 15, 2020 - 16:06