The Enforcement Directorate(ED) has again questioned former ICICI Bank CEO and her husband in an ongoing probe under Prevention of Money Laundering Act(PMLA). ED had registered the case against former …
Read MoreFugitive businessman Vijay Mallya has told the Bombay High Court that confiscation of his properties under the newly-enacted Fugitive Economic Offenders Act (FEOA) was draconian and it will not help …
Read MoreThe Enforcement Directorate (ED) has arrested a defence agent in the Rs 3,600-crore AgustaWestland VVIP choppers deal case.He was arrested by ED under the Prevention of Money Laundering Act (PMLA). …
Read MoreEnforcement Directorate(ED) has fined Hurriyat Conference leader Syed Ali Geelani and booked him under the Foreign Exchange Management Act (FEMA).He has been booked for illegal possession of foreign exchange under …
Read MoreUK Home Secretary has certified India’s Enforcement Directorate(ED) extradition request for fugitive diamond dealer Nirav Modi.He is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. Extradition …
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