New Delhi, Dec 13 The Enforcement Directorate (ED) said on Friday that it has attached assets worth over Rs 10 crore of a Bengaluru-based firm in connection with an alleged …
ED attaches assets worth Rs 10 cr in K’taka ponzi case Read More
New Delhi, Nov 28 Solicitor General Tushar Mehta appearing for the Enforcement Directorate (ED) on Thursday told the Supreme Court that P. Chidambaram’s mere presence “evokes fear” in witnesses. The ED …
‘Chidambaram evokes fear in witnesses even in custody’ Read More
The Supreme Court on Wednesday issued notice to Enforcement Directorate and sought response on the bail plea of former finance Minister P Chidambaram in the INX media money laundering case. …
INX media case: SC issues notice to ED on P Chidambaram’s bail plea Read More
In a first-of-its-kind case, the Enforcement Directorate has attached three Chimpanzees and four Marmosets as ‘Proceeds of Crime,’ while probing a money laundering case against a wildlife smuggler in Kolkata, …
ED attaches Chimpanzees, Marmosets as Proceed of Crime under PMLA Read More
Samikhsya Bureau The Swiss authorities have forzen bank accounts of fugitive diamond merchant Nirav Modi and his sister Purvi Modi having deposit balance of Rs 283.16 crore in their four …
Swiss authorities crack down on PNB scam accused Nirav Modi, freeze four bank accounts Read More
Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet against Sushen Mohan Gupta in AgustaWestland Money Laundering case. Sushen Mohan Gupta, alleged arms dealer and businessman arrested in AgustaWestland Money …
ED files supplementary chargesheet in AgustaWestland case Read More
Special Judge Arvind Kumar on Monday granted anticipatory bail to Robert Vadra, the brother-in-law of Indian National Congress president Rahul Gandhi, in a case registered by the Directorate of Enforcement …
Money laundering case: First round to Robert Vadra Read More