Tag: Enforcement Directorate

ED moves to extradite Ukrainian accused in Rs.177 cr Torres fraud case The Enforcement Directorate (ED) on Monday initiated the extradition process against Ukrainian national...

ED alleges interference by Mamata Banerjee during I-PAC raids The Supreme Court of India on Wednesday pulled up the West Bengal government in the I-PAC...

UK prosecution opposes plea, calls arguments “false premise” Fugitive diamond trader Nirav Modi has approached the UK High Court seeking permission to reopen his extradition...

Prosecution sanction secured, ED urges fast-track trial for ex-FM Chidambaram The Enforcement Directorate (ED) on Thursday said it wants an expeditious trial against Congress leader...

ED action escalates; Rs.3,716 Cr property attached in RCom investigation The Enforcement Directorate (ED) attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs.3,716...

ED finds ‘systemic’ FEMA breaches, penalises NewsClick The Enforcement Directorate (ED) on Monday said it has imposed a Rs.184-crore FEMA penalty against news portal NewsClick...

ED intensifies probe against Anil Ambani group, summons issued in RCOM fraud case The Enforcement Directorate (ED) has issued fresh summons to Reliance Group chairman...

Supreme Court-Ordered SIT Probes ADAG; Tina Ambani Misses ED Appearance Tina Ambani, wife of industrialist Anil Ambani, on Monday skipped a summons issued by the...

Top court flags nexus with bank officials in Rs.40,000 Cr Anil Ambani loan case Supreme Court on Wednesday directed the Enforcement Directorate (ED) to constitute...

Fresh ED chargesheet clears Chandrababu Naidu in APSSDC Siemens case The Enforcement Directorate (ED) has given a fresh chargesheet, exonerating Chief Minister Chandrababu Naidu in...