ED attaches former UCO Bank chairman Subodh Kumar Goel’s properties worth Rs 106 crore
Two months after the Enforcement Directorate (ED) arrested Subodh Kumar Goel, the…
Suspect in Canada airport gold heist ‘received Rs 8.5 crore through hawala’ after arriving in India
Simran Preet Panesar, one of the nine suspects in the daring $20…
‘Prima facie’ case of money laundering in Chanda Kochhar-Videocon case; ED order upheld
An appellate tribunal has said there was a “prima facie” case of…
Meta, Google Officials Skip ED Summons, Called Again On July 28
NEW DELHI: The Enforcement Directorate on Monday issued fresh summons to tech…
Robert Vadra charged: What is the Shikohpur land deal case in which Priyanka Gandhi’s husband is accused
The Enforcement Directorate filed a chargesheet against Robert Vadra in a money…
Nirav Modi’s brother Nehal arrested in US on India’s extradition request
The younger brother of fugitive diamantaire Nirav Modi has been arrested in…
ED provisionally attaches ₹34.12 crore worth properties of Ranya Rao
The Directorate of Enforcement (ED) has provisionally attached immovable properties valued at…
National Herald case: Sonia, Rahul Gandhi wanted to usurp assets worth Rs 2,000 crore, ED tells Delhi court
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to…
ED says search on Raheja Developers yielded incriminating documents | Company Business News
New Delhi: The Enforcement Directorate (ED) said on Tuesday that its Delhi…
MUDA Scam case: ED attaches 92 immovable properties of value ₹100 crore
The Enforcement Directorate (ED), Bangalore Zonal Office has provisionally attached 92 immovable…