India.com News Desk | July 23, 2019 7:17 PM IST
New Delhi: A special court on Tuesday extended the Enforcement Directorate (ED) custody of the prime...
IMA Ponzi Scam: Bengaluru Court Extends Mansoor Khan's ED Custody Till July 26
indiacom
2019-07-23T08:17:07+00:00
2019-07-23T08:17:07+00:00
Enforcement Directorate
India.com Business Desk | July 23, 2019 11:42 AM IST
New Delhi: The Supreme Court on Tuesday directed the National Buildings Construction Corporation (NB...
Supreme Court Cancels RERA Registration of Amrapali Group, Directs NBCC to Complete Pending Housing Projects
indiacom
2019-07-23T00:42:42+00:00
2019-07-23T00:42:42+00:00
Enforcement Directorate
India.com News Desk | July 20, 2019 2:54 PM IST
New Delhi: A Special PMLA Court in Bengaluru on Saturday sent founder-owner and main accused in the ...
IMA Ponzi Scam: Mohammed Mansoor Khan Sent to ED Custody Till July 23
indiacom
2019-07-20T03:54:27+00:00
2019-07-20T03:54:27+00:00
Enforcement Directorate
India.com Business Desk | July 18, 2019 6:12 PM IST
New Delhi: Businessman Robert Vadra on Thursday withdrew a plea filed in the Delhi High Court for di...
Robert Vadra Withdraws Delhi High Court Plea in Money Laundering Case; Next Hearing on Aug 21
indiacom
2019-07-18T07:12:54+00:00
2019-07-18T07:12:54+00:00
Enforcement Directorate
India.com News Desk | July 17, 2019 7:10 PM IST
New Delhi: The Enforcement Directorate on Wednesday moved a Delhi High Court challenging the bail gr...
Agusta Westland Scam: ED Moves Delhi High Court Against Bail Granted to Alleged Middleman Sushen Mohan Gupta
indiacom
2019-07-17T08:10:32+00:00
2019-07-17T08:11:25+00:00
Enforcement Directorate
India.com News Desk | July 17, 2019 1:21 PM IST
New Delhi: The Delhi High Court on Wednesday granted Robert Vadra two weeks to file a reply to the E...
Delhi HC Gives Robert Vadra Two Weeks to Respond to ED's Plea Against Anticipatory Bail
indiacom
2019-07-17T02:21:30+00:00
2019-07-17T02:21:30+00:00
Enforcement Directorate
IANS | July 15, 2019 7:30 PM IST
The Enforcement Directorate (ED) on Monday said that it has summoned former Trinamool Congress MP Ku...
Saradha Scam: Enforcement Directorate Summons Former Trinamool MP Kunal Ghosh
indiacom
2019-07-15T08:30:42+00:00
2019-07-15T08:30:42+00:00
Enforcement Directorate
India.com News Desk | July 11, 2019 7:36 PM IST
New Delhi: In a big blow to fugitive diamantaire Mehul Choksi, the Enforcement Directorate (ED) on T...
PNB Fraud Case: ED Attaches Mehul Choksi's Assets Worth Rs 24.77 Crore in India, Abroad
indiacom
2019-07-11T08:36:30+00:00
2019-07-11T08:36:30+00:00
Enforcement Directorate
India.com News Desk | July 1, 2019 6:56 PM IST
New Delhi: Bollywood actor Dino Morea and DJ Aqeel have been summoned by the Enforcement Directorate...
ED Summons Dino Morea and DJ Aqeel in Sterling Biotech Bank Fraud Case
indiacom
2019-07-01T07:56:32+00:00
2019-07-01T07:56:32+00:00
Enforcement Directorate
IANS | June 26, 2019 2:51 PM IST
New Delhi: The Enforcement Directorate on Wednesday said it has attached properties worth Rs 9,778 c...
ED Attaches Assets Worth Rs 9,778 Crore in Sterling Biotech Case
indiacom
2019-06-26T03:51:09+00:00
2019-06-26T03:51:09+00:00
Enforcement Directorate
India.com News Desk | June 26, 2019 12:40 PM IST
New Delhi: The Supreme Court on Wednesday stayed the Delhi High Court order which allowed Rajiv Saxe...
AgustaWestland Case: Supreme Court Stays Delhi HC Order Allowing Rajiv Saxena to Travel Abroad
indiacom
2019-06-26T01:40:13+00:00
2019-06-26T01:40:13+00:00
Enforcement Directorate
India.com News Desk | June 23, 2019 10:09 PM IST
After releasing an audio clip in which he threatened to commit suicide, absconding IMA chief Mansoor...
Absconding IMA Chief Mansoor Khan Offers to Surrender as he Fears he Will be Killed
indiacom
2019-06-23T11:09:57+00:00
2019-06-23T11:09:57+00:00
Enforcement Directorate
India.com News Desk | June 22, 2019 8:03 PM IST
New Delhi: The Enforcement Directorate (ED) on Saturday offered to provide an air ambulance and a te...
ED Offers Air Ambulance & Medical Expert Team to Bring Back Mehul Choksi from Antigua
indiacom
2019-06-22T09:03:06+00:00
2019-06-22T09:03:06+00:00
Enforcement Directorate
India.com News Desk | June 20, 2019 11:06 PM IST
New Delhi: The Enforcement Directorate (ED) continues its search related to the IMA Jewels Ponzi sca...
IMA Jewels Ponzi Scam: ED Summons Firm Owner, Continues Searches in Bengaluru
indiacom
2019-06-20T12:06:29+00:00
2019-06-20T12:06:29+00:00
Enforcement Directorate
India.com News Desk | June 17, 2019 7:21 PM IST
New Delhi: Fugitive diamond merchant Mehul Choksi on Monday submitted an affidavit to High Court of ...
PNB Scam: Will Return To India 'When Fit to Travel', Says Mehul Choksi in Court Affidavit
indiacom
2019-06-17T08:21:05+00:00
2019-06-17T08:21:05+00:00
Enforcement Directorate
India.com Business Desk | June 10, 2019 7:50 PM IST
New Delhi: Former civil aviation minister and Nationalist Congress Party (NCP) leader Praful Patel w...
Aviation Scam: Former Minister Praful Patel Questioned by ED For 8 Hours; Will Complete Statement Tomorrow
indiacom
2019-06-10T08:50:32+00:00
2019-06-10T08:50:32+00:00
Enforcement Directorate
India.com Business Desk | June 7, 2019 8:54 PM IST
New Delhi: The Enforcement Directorate is likely to widen its probe in the money laundering case whi...
ED to Widen Probe in Money Laundering Case Involving Alleged Overseas' Assets of Robert Vadra
indiacom
2019-06-07T09:54:05+00:00
2019-06-07T09:54:05+00:00
Enforcement Directorate
India.com News Desk | June 3, 2019 12:10 AM IST
New Delhi: Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, has been summoned by...
ED Again Summons Robert Vadra in Land Grab Case, to Appear on Tuesday
indiacom
2019-06-02T13:10:57+00:00
2019-06-02T13:11:50+00:00
Enforcement Directorate
India.com News Desk | May 31, 2019 4:30 PM IST
New Delhi: Robert Vadra, the husband of Congress general secretary in-charge for Uttar Pradesh (East...
Robert Vadra Doesn't Appear Before ED For Questioning; Lawyers Say 'He is Ill'
indiacom
2019-05-31T05:30:52+00:00
2019-05-31T05:30:52+00:00
Enforcement Directorate
ANI | May 24, 2019 3:17 PM IST
New Delhi: The Enforcement Directorate on Friday approached the Delhi High Court seeking to set asid...
ED Approaches Delhi High Court to Oppose Anticipatory Bail to Robert Vadra
indiacom
2019-05-24T04:17:57+00:00
2019-05-24T04:17:57+00:00
Enforcement Directorate