Tag: Enforcement Directorate

ED denies Xiaomi's 'coercion' allegation as 'untrue and baseless' Expressing displeasure, China on Monday expressed hope that India will provide a "fair, just and non-discriminatory...

Such huge amounts in the name of royalties? Enforcement Directorate (ED) on Saturday seized Rs.5,551.27 crore belonging to Chinese mobile phone manufacturer Xiaomi Technology India...

Delhi court grants bail to Shashi Kant Sharma A Delhi court on Thursday granted bail to Ex-Defence Secretary Shashi Kant Sharma, in connection with a...

ED files over 5,000 pages charge sheet against Nawab Malik in money laundering case The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet...

The US-based firm collected around Rs.27,000 crores from India over the past 25 years At last, US-based Multi-Level Marketing (MLA) company Amway was caught in...

File status report on money laundering probe against Air Asia officials, Delhi HC tells ED The Delhi High Court Wednesday granted four weeks' time to...

Congress Treasurer Pawan Bansal appears before the ED on the National Herald scam A day after Congress leader Mallikarjuna Kharge, Congress Treasurer Pawan Bansal also...

Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...

May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...

The questioning was focused on Abdullah's links with ex-J&K Bank director In a big development, National Conference vice president and former CM Omar Abdullah was...