New Delhi/UNI: The Delhi Police on Thursday got a three-day remand for custodial interrogation of five accused who were allegedly involved in extortion and cheating of traders by impersonating as Enforcement Directorate (ED) officials, the agency said on Friday.
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) has served notices to five leaders of the ruling Trinamool Congress (TMC) and suspended IPS officer SMH Mirza in connection with its ongoing probe into Narada sting operation asking them to furnish details of their accounts as well as of the family members, sources in the Central economic intelligence agency said on Monday.
New Delhi/IBNS: Late Indian actor Sushant Singh Rajput's girlfriend Rhea Chakraborty on Tuesday told the Supreme Court that she was in love with the Bollywood star and now she has been victimised by his family, media reports said.
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
New Delhi/UNI: Enforcement Directorate (ED) on Tuesday said that it has attached assets worth Rs 7.32 lakh under Prevention of Money Laundering Act (PMLA) of Aijaz Hussain Khawaja in Jammu and Kashmir terror funding case.
New Delhi/UNI: Enforcement Directorate (ED) on Saturday questioned senior Congress leader Ahmed Patel here and recorded his statement under PMLA in connection with Rs 14,500 crore Sterling-Biotech case, the probe agency officials said here.
Mumbai/UNI: A local court here on Sunday remanded Yes Bank founder Rana Kapoor to the Enforcement Directorate (ED) custody till March 11 in a money laundering case.
New Delhi/UNI: The Supreme Court on Friday nixed the Enforcement Directorate's petition challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case.
New Delhi/IBNS: A Delhi court on Wednesday sent former Union Finance Minister P Chidambaram to 14-day judicial custody in connection with the INX Media money laundering case.
New Delhi/UNI: The Delhi High Court on Thursday issued notice to the Directorate of Enforcement and sought reply on the plea of former Finance Minister and Indian National Congress Leader P Chidambaram for granting bail in the sensational INX Media case.
New Delhi/IBNS: Former Union Finance Minister P Chidambaram has been granted a bail by the Supreme Court in the INX Media case which is probed by the Central Bureau of Investigation (CBI), media reports said.
New Delhi: A Delhi court sent former Union Finance Minister P Chidambaram, an accused in the INX Media case, to the custody of Enforcement Directorate (ED) till Oct 24, media reports said.
New Delhi: The Enforcement Directorate (ED) in the court on Thursday will seek a 14-day custody of former Union Finance Minister P Chidambaram who was interrogated and arrested by the probe agency a day ago in the case related to INX Media, media reports said.
New Delhi, Oct 16 (UNI/IBNS) Former Union Finance Minister P Chidambaram , who is already lodged in maximum security Tihar prison here, was on Wednesday arrested by the Enforcement Directorate in connection with the investigation into the INX Media case.
Mumbai: Hours before his planned visit to the Enforcement Directorate (ED)'s office over the Maharashtra State Cooperative Bank (MSCB) scam, Nationalist Congress Party (NCP) chief Sharad Pawar has been asked by the probe agency not to visit its office, media reports said.