Tag: Enforcement Directorate
Bollywood-drugs Probe: NCB to file 12,000 Page Charge Sheet in Court
MUMBAI:Narcotics Control Bureau (NCB) is all set to file a whopping 12,000-plus pages charge sheet.
Gold Smuggling: SC Refuses to Stay HC Order Granting Bail to Suspended Secretary
NEW DELHI:The Supreme Court Friday refused to stay a Kerala High Court order granting bail.
ED Arrests Bineesh Kodiyeri in Drugs PMLA Case
BENGALURU:Bineesh Kodiyeri, son of Kerala CPM leader Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate.
Bineesh Kodiyeri Summoned Again in Bengaluru Drug Case
BENGALURU:Bineesh Kodiyeri, son of Kerala CPM secretary Kodiyeri Balakrishnan, on Thursday deposed before the Enforcement.
Gold Smuggling Case: Special Court Rejects Bail Plea of Swapna Suresh
KOCHI: A special court here on Friday dismissed the bail plea of Swapna Suresh, a.
ED Registers Money Laundering Complaint in Kerala Gold Smuggling Case
NEW DELHI: The Enforcement Directorate (ED) has filed a money laundering complaint in connection with.
ED Hit by Covid-19 Pandemic, Office Sealed for 2 Days
NEW DELHI: Two days after a portion of the Enforcement Directorate (ED) was sealed on.
ED HQ Partially Sealed After Staff Member Found Corona Positive
NEW DELHI: A floor of the Enforcement Directorate (ED) headquarters in south Delhi was sealed.
Mallya Pleads Indian Govt to Accept Loan Repayment, Close Case
NEW DELHI: Fugitive Indian businessman Vijay Mallya again urged the central government on Thursday to.
Nirav Modi’s Assets to be Auctioned Live on Thursday
MUMBAI: A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi.