You Searched For "Enforcement Directorate"
Govt rectifies anomaly, allows law enforcement agencies to hold banned...
Banned currency notes beyond a certain limit could be held only by the Reserve Bank.
28 Aug 2018 1:18 PM GMT
Vijay Mallya's prison cell has personal toilet, TV: UK court told
24 Aug 2018 11:37 PM GMT
Enforcement Directorate to start separate probe into Srijan scam
2 Sep 2018 7:25 PM GMT
Mehul Choksi's properties are money laundering assets: PMLA authority
The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.
2 Sep 2018 7:25 PM GMT
Allegations against me false, baseless: Mehul Choksi in video...
11 Sep 2018 7:15 AM GMT
CBI starts Nirav Modi's kin extradition process
10 Sep 2018 7:14 PM GMT
ED seeks cancellation of interim bail for Karti Chidambaram
10 Sep 2018 6:33 AM GMT