The Enforcement Directorate has attached 10 immovable properties valued at ₹ 197.34 crore in the case of Unitech Group. The properties include Gangtok and...
Tag - Enforcement Directorate
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 by the...
“These are stories designed to tarnish the image of the investigating agency.” The Enforcement Directorate told the Supreme Court that the former...
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...
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 High Court on Friday refused...
Headlines of the major news day, and more. The Election Commission of India raised the issue when the Trinamool Congress complained that the Prime...
They cheated people by withdrawing money from their bank accounts. The Enforcement Directorate has attached three immovable properties and other assets of some...
The Enforcement Directorate has arrested four people including NCP politician Anil Shivajirao Bhosle for extorting money from Shivaji Bhonsle Cooperative Bank...