You Searched For "Enforcement Directorate"
Aircel-Maxis case: SC asks CBI to file status report of probe
Additional Solicitor General told the court that they needed two weeks to file the status report.
3 April 2017 1:14 PM GMT
Jagdish Purohit laundered cash after getting bail: ED
The ED on Saturday had accused Purohit of laundering Rs 46.7 crore during 2010 to 2011 for Bhujbal.
2 April 2017 9:34 PM GMT
A skewed crackdown?
The Enforcement Directorate conducted raids in 110 locations across 16 states.
2 April 2017 8:54 PM GMT
Nationwide raids on shell firms
110 searches across 16 states; 300 companies being probed.
1 April 2017 10:28 PM GMT
ED finds man who helped Chhagan Bhujbal launder money
1 April 2017 8:42 PM GMT
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
16 Jun 2017 3:47 AM GMT
ED arrests woman in Rs 1485 crore money laundering case
27 Feb 2017 9:13 PM GMT
Zakir Naik wants ED to email him questionnaire
Agency, which issued 3 summons to preacher, says he must be present in person to record statement.
26 Feb 2017 7:30 PM GMT