Tag: Enforcement Directorate
Gold Smuggling Case: Special Court Rejects Bail Plea of Swapna Suresh
KOCHI: A special court here on Friday dismissed the bail plea of Swapna Suresh, a.
ED Registers Money Laundering Complaint in Kerala Gold Smuggling Case
NEW DELHI: The Enforcement Directorate (ED) has filed a money laundering complaint in connection with.
ED Hit by Covid-19 Pandemic, Office Sealed for 2 Days
NEW DELHI: Two days after a portion of the Enforcement Directorate (ED) was sealed on.
ED HQ Partially Sealed After Staff Member Found Corona Positive
NEW DELHI: A floor of the Enforcement Directorate (ED) headquarters in south Delhi was sealed.
Mallya Pleads Indian Govt to Accept Loan Repayment, Close Case
NEW DELHI: Fugitive Indian businessman Vijay Mallya again urged the central government on Thursday to.
Nirav Modi’s Assets to be Auctioned Live on Thursday
MUMBAI: A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi.
You’ve Ruined your Officer’s Career: Court to CBI
NEW DELHI: A Delhi Court while expressing dissatisfaction over the Central Bureau of Investigation (CBI).
SC Grants Bail to Chidambaram in INX Media Money Laundering Case
NEW DELHI: The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in.
Chidambaram Case: SC Defers Remand Hearing till Monday
NEW DELHI: The Supreme Court on Friday deferred hearing till Monday on a petition filed.
SC Issues Notice to Aditya Talwar on ED Plea
NEW DELHI: The Supreme Court on Monday issued notice to Aditya Talwar on a plea.