ICICI-Videocon PMLA case: HC granted bail to Deepak Kochhar
The Bombay High Court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case lodged […]
Ed
Shiv Shankar presenting evidence to ED as SC
“These are stories designed to tarnish the image of the investigating agency.” The Enforcement Directorate told the Supreme Court that the former top civil servant […]
Sharda Scam TMC leader Madan Mitra deposited in front of ED
Madan Mitra, who was fielded by the party from Kamarhati assembly constituency for the upcoming assembly elections, was arrested by the CBI recently for his […]
PMLA Case | Delhi High Court refused to continue summons issued to Mehbooba Mufti by ED
A bench of Chief Justice DN Patel and Justice Jasmeet Singh said that they are not giving any relief to the PDP leader. The Delhi […]
New ED takes charge at Union Bank
Nitesh Ranjan has taken over as the ED of Union Bank of India. He started his career with Food Corporation of India before moving to […]
One held for the alleged diversion of gold was meant for export
The Enforcement Directorate has arrested a person in connection with the alleged diversion of gold jewelery weighing around 250 kg, which was meant for export. […]