Probity watchdog Central Vigilance Commission (CVC) has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in
The Enforcement Directorate Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P
The Enforcement Directorate on Friday again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials
Outgoing Chief Economic Adviser Arvind Subramanian will brief a parliamentary panel on the issue of mounting non-performing assets on
The Supreme Court ordered probe against senior Enforcement Directorate (ED) official Rajeshwar Singh, who is probing the Aircel-Maxis deal case.
In more trouble for liquor baron Vijay Mallya, the Enforcement Directorate (ED) is set to soon file a fresh charge sheet against him and his
Former Finance Minister P Chidambaram on Tuesday appeared before the Enforcement Directorate (ED) in connection with the Aircel-Maxis money
A Delhi special court has directed the Enforcement Directorate (ED) not to take any “coercive action” against former Union minister and senior
The ED on Thursday filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates,
The Enforcement Directorate (ED) is set to “confiscate” assets worth over Rs 15,000 crore as part of its first action against
The Delhi High Court on Wednesday sought responses of former telecom minister A Raja, DMK MP Kanimozhi and others on the CBI plea which has
The CBI on Tuesday moved the Delhi High Court challenging the special court order acquitting all the accused, including former telecom minister A
A special court in New Delhi on Monday granted bail to RJD chief Lalu Prasad’s daughter Misa Bharti and her husband, who are facing summons
The Enforcement Directorate (ED) has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the