Tag: Enforcement Directorate
You’ve Ruined your Officer’s Career: Court to CBI
NEW DELHI: A Delhi Court while expressing dissatisfaction over the Central Bureau of Investigation (CBI).
SC Grants Bail to Chidambaram in INX Media Money Laundering Case
NEW DELHI: The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in.
Chidambaram Case: SC Defers Remand Hearing till Monday
NEW DELHI: The Supreme Court on Friday deferred hearing till Monday on a petition filed.
SC Issues Notice to Aditya Talwar on ED Plea
NEW DELHI: The Supreme Court on Monday issued notice to Aditya Talwar on a plea.
PNB Case: ED Attaches Nirav’s, Sister’s Bank Accounts
NEW DELHI: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts.
ED Attaches Assets Worth Over Rs 9,000cr in Sterling Biotech PMLA Case
NEW DELHI: The ED has attached assets worth over Rs 9,000 crore in connection with.
Delhi HC Allows Rajiv Saxena to Travel Abroad
NEW DELHI: The Delhi High Court on Monday allowed Rajiv Saxena, the accused-turned-approver in the.
Videocon Loan Case: Chanda Kochhar Skips ED Questioning
NEW DELHI: Former ICICI Bank CEO and managing director Chanda Kochhar on Monday skipped questioning.
Supreme Court Stays Delhi HC Order on Black Money Law
NEW DELHI: The Supreme Court on Tuesday stayed the Delhi High Court order regarding the.
Chanda Kochhar Appears Before ED for Questioning
NEW DELHI: Former ICICI Bank chief Chanda Kochhar on Monday appeared before the Enforcement Directorate.