Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by the ED for appearance on July 5 in a money...
The Enforcement Directorate conducted searches at the premises of former Maharashtra Home Minister Anil Deshmukh in Nagpur and Mumbai as part of...
The Delhi High Court has refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement...
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
The Enforcement Directorate (ED) has filed its first chargesheet against former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar...
The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging...
There seems to be no relief for disgraced former CEO of Yes Bank Rana Kapoor, arrested on money laundering charges. His woes...
Embattled Yes Bank founder Rana Kapoor, who is currently in judicial custody on money laundering charges will have to stay in jail...
There seems to be no relief for embattled Yes Bank founder Rana Kapoor. Arrested in a money laundering case, his lawyer told...
Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller Mehul Choksi,...