Customs arrest suspended IAS officer in gold smuggling case
NEW DELHI: The Customs on Tuesday formally arrested suspended IAS officer M Sivasankar in connection with the Kerala gold smuggling...
ED
Peter Kerkar of Cox & Kings arrested by ED in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has arrested travel firm Cox and Kings promoter Peter Kerkar in an alleged money...
Mumbai Court rejects ED intervention plea against closure report in MSC Bank case
MUMBAI: A court here on Thursday rejected the Enforcement Directorate''s plea seeking tointervene in the hearing on a closure report...
CPI(M) MLA files privilege complaint against ED
KOCHI: A CPI(M) MLA on Monday filed a privilege complaint against the Enforcement Directorate (ED) for its reported probe against...
ED arrests Wadhawan brothers in Yes Bank case
NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money...
ED sees Shaheen Bagh links among PFI, AAP, Congress
NEW DELHI: The Enforcement Directorate (ED) is learnt to have unearthed some crucial evidence linking the Popular Front of India...
P Chidambaram questioned by ED in Rs 70,000 crore aircraft deal
NEW DELHI:Former Union finance minister P Chidambaram was on Friday questioned by the Enforcement Directorate for about six hours in...
ED attaches Bhushan Steel assets worth Rs 4,000 crore in bank fraud probe
NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 4,025 crore of Bhushan...
Aviation scam: Praful Patel appears before ED in connection with PMLA case
NEW DELHI: As resolution through the insolvency courts keep getting delayed inordinately, the state-run Bank of Baroda has put on...
ED arrests VVIP chopper scam accused Gautam Khaitan in fresh money laundering case
NEW DELHI: The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection...
