Mumbai: Nearly two months after he was arrested, the Enforcement Directorate (ED) on Wednesday filed a chargesheet against Yes Bank founder Rana Kapoor before a special court, official sources said. Kapoor …
ED files chargesheet against Rana Kapoor in money-laundering case Read More
New Delhi: Tablighi Jamaat chief Maulana Saad Kandhalvi, who is in home quarantine, has tested negative for Covid-19 in a test done in a private lab, sources said on Sunday. The …
Maulana Saad tests negative for Covid 19, lawyers in touch with police Read More
New Delhi: Cracking its whip on economic offenders, the Enforcement Directorate (ED) on Wednesday said that it has attached Rs 51 lakh of seven entities involved in providing a platform to …
ED attaches properties worth Rs 51 lakh in bank fraud case Read More New Delhi: The Enforcement Directorate (ED) on Friday said that it has attached immovable and movable properties worth Rs 6.07 crore in a bank fraud case involving Damodar Developers Pvt. Ltd. …
ED attaches assets of Rs 6 crore in bank fraud case Read More New Delhi: The Enforcement Directorate (ED) on Saturday said that it has attached the properties to the tune of Rs 32 crore of Jaya Patel in a FEMA case. The ED …
ED attaches properties worth Rs 32 crore of Jaya Patel Read More
New Delhi: Before Yes Bank founder Rana Kapoor could shift his base from India to any foreign country, the Enforcement Directorate (ED) took him in its custody and his plan to …
Rana Kapoor’s three plush Delhi properties under ED lens Read More Mumbai: The Enforcement Directorate (ED), probing the money laundering case against Yes Bank founder Rana Kapoor, is also looking at investments made by his three daughters — Radha Kapoor Khanna, Roshini …
ED probes investments by Rana Kapoor’s daughters Read More
Mumbai/New Delhi: While the Enforcement Directorate kept grilling Yes Bank founder Rana Kapoor in Mumbai, the central probe agency widened its probe and carried out searches at the residence of his …
Yes Bank: ED widens probe, searches Kapoor’s 3 daughters’ residences Read More
Mumbai: A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency’s office in Mumbai …
ED shifts Yes Bank’s Rana Kapoor to Mumbai office for quizzing Read More
New Delhi: Multiple teams of the Enforcement Directorate (ED) on Saturday carried out searches at over a dozen locations in Delhi and Uttar Pradesh in connection with its money laundering probe …
Bike Bot scam: ED raids locations in Delhi, Noida, Lucknow Read More