The ED on Saturday conducted searches at about a dozen premises of DHFL and other linked firms in connection with its money laundering probe
The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday.
The United Kingdom’s home secretary has recently referred India’s request for extraditing PNB scam accused Nirav Modi to a court for
Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, on Saturday appeared before the Enforcement Directorate (ED) for the third time
Official sources said Vadra was required to rejoin the probe on Thursday as he needed to answer more questions on allegedly acquiring immovable
Robert Vadra, Congress chief Rahul Gandhi’s brother-in-law, appeared before the Enforcement Directorate for the second day on Thursday in
Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate (ED) in connection with the INX Media money
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials
The Enforcement Directorate on Friday again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case, officials
A Delhi court on Friday allowed the Enforcement Directorate to place on record voluminous documents running into around 3,600 pages in
A special PMLA court in Mumbai on Saturday summoned liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement
The Enforcement Directorate (ED) on Friday moved court against liquor baron Vijay Mallya seeking to declare him a ‘fugitive offender’