Tag: ED

With the trial court permitting the Enforcement Directorate (ED) to interrogate and arrest if necessary, it is almost certain that the agency is all...

Is the Prosecution in Coal Scam cases facing setbacks? The latest was the Special Public Prosecutor (SPP) R S Cheema’s request to the Supreme...

Stock moved after media baron Raghav Bahl took over. Stock Exchange Rigging? Why are the share prices of a little known company acquired by media...

Controversial media baron Raghav Bahl, who was caught for money laundering and tax evasion and stock exchange manipulation, seems to have come up with...

At last the Securities and Exchange Board of India (SEBI) has cracked down on the frauds committed by Prannoy Roy, his wife Radhika Roy...

Delhi High Court (HC) on Friday came down heavily on the Central Bureau of Investigation (CBI) over the delays in finishing the probe against...