Searched for
ENFORECEMENT DIRECTORATE
National Herald case: Court likely to pass order on chargesheet cognisance on Jul 29A Delhi court is expected to deliver its verdict on Tuesday. The verdict relates to the Enforcement Directorate's chargesheet in the Nation...- PDS Scam: Prime accused bureaucrats were in contact with HC judge handling the case in 2019, ED tells SCED alleges that the two accused, who were bureaucrats serving during the Congress rule in the state, tampered with evidence to weaken the c...
- TDP allots LS seat to father of Delhi excise policy scam approverTDP candidate Srinivasulu Reddy, father of Raghava Magunta, an accused-turned approver in Delhi excise scam, chosen for Ongole. He left YSR...
- Chhattisgarh coal levy 'scam': ED raids IAS officer, othersThe investigation relates to "a massive scam in which illegal levy of Rs 25 was being extorted for every tonne of coal transported in Chhat...
- Ex-MD of PMC Bank, Joy Thomas, arrested by Mumbai PoliceOn Thursday, EOW had arrested HDIL directors Rakesh Wadhawan and his son Sarang Wadhawan in the case.
- PNB scam: Mehul Choksi calls ED's charges baseless, says attachment of property illegalChoksi, who is currently a resident of Antigua and is living there, made the statement in a video released by ANI.
- Vijay Mallya in talks to return to India voluntarily: SourcesMallya’s extradition trial in UK is very close to reaching its conclusion with a verdict expected within weeks.
- AirAsia India appoints retired Tata Power executive Deepak Mahendra as CFOMahendra joins at a time when AirAsia India is under several scanners on issues of alleged financial bungling, management control and corpo...
- Enforecement Directorate may explore legal options against painter ShuvoprasannaThe ED had sent summons to the painter, considered close to ruling Trinamool Congress in West Bengal, for the second time to seek clarifica...
Load More
