You Searched For "Enforcement Directorate"
No objection to restoration of Vijay Mallya's properties to banks: ED
5 Feb 2019 10:06 AM GMT
Dilli Ka Babu: Kerala's babu problem
2 Feb 2019 7:19 PM GMT
Sushen Mohan Gupta's ED custody extended by 4 days
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
30 March 2019 9:43 PM GMT
ED files charge sheet against Deepak Talwar
The court will consider the charge sheet on April 15.
30 March 2019 9:27 AM GMT
Delhi court extends ED custody of Sushen Gupta in chopper case
30 March 2019 9:17 AM GMT
Terror funding: Kashmiri separatist Shabir Shah's asset attached
The ED said the asset is being held in the name of Shah's wife and daughters.
30 March 2019 1:51 AM GMT
ED seeks custodial interrogation of Robert Vadra in money laundering...
Vadra, facing allegations of money laundering in purchase of a London-based property.
28 March 2019 10:38 AM GMT
Nirav Modi extradition: Joint team of ED, CBI to leave for London soon
27 March 2019 8:32 PM GMT