Tag: ED
Delhi High Court expresses displeasure at the delays in probe on...
Delhi High Court (HC) on Friday came down heavily on the Central Bureau of Investigation (CBI) over the delays in finishing the probe against...
Like his family members now Robert Vadra too out on bail....
Now Robert Vadra too is out on bail like his mother-in-law Sonia Gandhi and brother-in-law and Congress President Rahul Gandhi in a money laundering...
Crack down on Jamaat-e-Islami : Kashmiri politicians feeling the pinch
The Central probe agency, under the Union Finance Ministry, has filed a total 13 FIRs under the PMLA to probe terror financing instances in...
CBI gets custody of Christian Michel. Why this will worry Sonia...
Christian Michel will be in custody of the Central Bureau of Investigation (CBI) for five days and is expected to be extended to 14...
ED attaches illegally allotted posh property to National Herald in Panchkula
Trouble is brewing for the Gandhis in the National Herald case. Weeks after the acquisition notice of its headquarters Herald House in Delhi, by...
Government provides Sanction to CBI to prosecute former corrupt Finance Minister...
CBI and ED also demanded the custodial interrogation of Chidambaram and son Karti, seeking the cancellation of anticipatory bail
The Centre on Monday granted sanction...
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India’s Algo trading scandal: a Tale of Two Exchanges and One Somnolent Regulator (SEBI)
“The stock market is rigged,” said Michal Lewis in 2014 after the publication of ‘Flash Boys,’ his racy novel that took the Wall Street...
Swamy urges merger of Jet Airways with Air India. Accuses Arun Jaitley and Jayant...
Objecting to the favoritism shown towards Spice Jet and Tata’s Vistara, BJP leader Subramanian Swamy urged Civil Aviation Minister Suresh Prabhu to initiate the...
ED attaches properties of over Rs.40 crores of the son of former Union Minister...
The Enforcement Directorate (ED) on Wednesday made a provisional attachment of 25 moveable and immoveable properties worth over Rs.40 crores (market value expected to be over...
