Money Laundering Case
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
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Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
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Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday in connection with an alleged Rs 85-crore money laundering case linked to suspected fraudulent land and financial transactions.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
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5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
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Searches Held In Delhi, Goa In Connection With Night Club Fire That Killed 25
The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora night club fire that killed 25 people in December last year.
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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Tina Ambani Skips Enforcement Directorate Summons, 2nd Time In 2 Weeks
Tina Ambani, actor and wife of Reliance Group chairman Anil Ambani, skipped a summons by the Enforcement Directorate today
-
Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
-
Lodha Developers' Ex-Director Arrested In Rs 85-Crore Money Laundering Case
Rajendra Lodha, former director of the Lodha Developers Limited, was arrested by the Enforcement Directorate on Thursday in connection with an alleged Rs 85-crore money laundering case linked to suspected fraudulent land and financial transactions.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
5,100 Money Laundering Cases In 5 Years, Central Agency Gets 95% Conviction
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government informed Parliament on Tuesday.
-
Searches Held In Delhi, Goa In Connection With Night Club Fire That Killed 25
The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora night club fire that killed 25 people in December last year.
-
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
