Tag: Enforcement Directorate

Controversial finance firm Indiabulls Group is facing more trouble after the recent Public Interest Litigation (PIL) filed by noted lawyers Prashant Bhushan and Kamini...

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...

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

After corrupt media baron NDTV’s Prannoy Roy, another media baron Raghav Bahl has been caught for money laundering, who was entering into many ventures...

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

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...