Delhi HC asks ED to respond to Deepak Kochhar’s plea to quash FIR in money laundering case
NE NEWS SERVICE NEW DELHI, OCT 8 The Delhi High Court on Thursday sought response of the Enforcement Directorate (ED) ...
Tag: ed
CBI raids Congress troubleshooter DK Shivakumar, party alleges intimidation ahead of Karnataka bypolls
NE NEWS SERVICE BENGALURU, OCT 5 Trouble continues for Karnataka Congress president DK Shivakumar as the CBI raided his house ...
Centre in SC favours time-bound trial of pending cases against lawmakers
NE LEGAL BUREAU NEW DELHI, SEPT 16 The Centre favoured expeditious disposal of pending cases against former and sitting lawmakers ...
2G scam: HC seeks replies of A Raja, others on CBI, ED pleas for early hearing of appeals
NE LEGAL BUREAU NEW DELHI, SEPT 10 The Delhi High Court on Thursday asked former telecom minister A Raja and ...
ED arrests Chanda Kochhar’s husband in money laundering case
NE BUSINESS BUREAU MUMBAI, SEPT 7 The Enforcement Directorate (ED) has arrested Deepak Kochhar, husband of former ICICI Bank CEO ...
2G scam: CBI, ED move HC for early hearing on appeals challenging acquittal of A Raja, others
NE LEGAL BUREAU NEW DELHI, AUG 31 The CBI and ED Monday approached the Delhi High Court seeking early hearing ...
ED summons Anil Ambani in money laundering probe against Yes Bank founder Rana Kapoor
NE NEWS SERVICE NEW DELHI, MARCH 16 The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani in connection with ...
Money laundering case: ED arrests Yes Bank founder Rana Kapoor
NE BUSINESS BUREAU MUMBAI, MARCH 8 Yes Bank founder Rana Kapoor was arrested by the Enforcement Directorate (ED) in connection ...
Probe against gangster Iqbal Mirchi: DHFL CMD Kapil Wadhawan arrested by ED
NE NEWS SERVICE NEW DELHI, JAN 27 The Enforcement Directorate (ED) has arrested the Chairman and Managing Director, Dewan Housing ...
ED attaches Chanda Kochhar’s South Mumbai apartment, assets
NE BUSINESS BUREAU NEW DELHI, JAN 10 In connection with the Videocon loan fraud case, the Enforcement Directorate (ED) on ...
