NEW DELHI: Satyabrata Kumar, former Enforcement Directorate (ED) special director and lead investigator in several high-profile…
Tag: Enforcement Directorate
Delhi HC: Taking part in protest no ground to deny PMLA bail | India News
NEW DELHI: The Delhi high court has granted bail to an activist of the banned Popular…
Rock solid: Kanakapura Bande’s long climb to the top | Bengaluru News
Bengaluru: When Doddalahalli Kempegowda (DK) Shivakumar walked out of Delhi’s Tihar Jail on the rain-soaked night…
ED search linked to Exalogic probe sparks violence outside Pinarayi residence | Thiruvananthapuram News
THIRUVANANTHAPURAM: The Enforcement Directorate’s (ED) raids at the residence of former Kerala chief minister Pinarayi Vijayan,…
SC: Even PMLA accused has a right to be heard | India News
NEW DELHI: Holding that provisions of CrPC or BNSS meant to ensure the right of an…
Vadra withdrawsplea, will appear before trial court
NEW DELHI: Businessman Robert Vadra Monday unconditionally withdrew his plea before the Delhi HC challenging the…
ED attaches property worth Rs 700 crore of Dawood Ibrahim’s aide Iqbal Mirchi
Iqbal Mirchi (File photo) NEW DELHI: The Enforcement Directorate (ED) on Monday provisionally attached assets worth…
ED arrests AAP leader Deepak Singla after raids; Atishi alleges bid to access organisational data
NEW DELHI: The Enforcement Directorate on Monday arrested AAP leader Deepak Singla following searches at his…
Robert Vadra gets bail in Gurugram land deal scam case
NEW DELHI: Delhi-based businessman and Congress leader Priyanka Gandhi’s husband, Robert Vadra, was granted bail by…
Supreme Court to hear ED plea to cancel bail to West Bengal coal scam ‘kingpin’ | India News
NEW DELHI: Supreme Court on Tuesday agreed to hear the plea of Enforcement Directorate seeking cancellation…