By FPJ Bureau
New DelhiVeteran Congress leader Ahmed Patel on Friday claimed the Enforcement Directorate (ED) sleuths could not dig out any proof again...Read More
By FPJ Web Desk
Senior Congress leader Ahmed Patel on Saturday lashed out at the Narendra Modi-led Central Government after Enforcement Directorate (ED) ...Read More
Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in conne...Read More
By Sanjay Jog
The Bandra plot issue came under the spotlight after BJP leader Subramanian Swamy filed a case accusing Congress leaders Sonia Gandhi and...Read More
By Bhavna Uchil
It further said that Kapoor suffers from severe hypertension, anxiety and severe depression from the past 18 months.
Kapoor was being produced before court from the Enforcement Directorate’s custody after the agency arrested him on March 9 in the Yes ban...Read More
Kapoor was produced before the special court at the end of his five-day custody
"The management and promoters will be examined and questioned in the coming weeks," said an official.
It is understood that Ambani has sought exemption on health grounds from the agency and he may be issued a new date.
The bank's woes primarily stem from alleged corporate governance lapses under co-founder chief executive Rana Kapoor, who was arrested b...Read More
The agency, official sources said, has also recovered documents that show some assets of the Kapoor family in London and the source of fu...Read More
The recent crisis on Yes Bank has revived the memories of demonetisation which brought the whole nation into queues outside the banks and...Read More
A Bench headed by Chief Justice of Bombay High Court will hear the plea.
The Enforcement Directorate told Special Judge Ajay Kumar Kuhar that Letters Rogatory (LRs) have been sent to four countries and their re...Read More
Judicial requests, also known as letters rogatory, are issued by courts on the request of an investigation agency when it wants informati...Read More
The Enforcement Directorate (ED) has issued fresh summons to senior executives of Air Asia airlines, including CEO Tony Fernandes, for qu...Read More
This could prove a setback in the banks attempts at immediate liquidation of the attached assets, with the ED indicating it will contest ...Read More
New Delhi: Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for quest...Read More
Justice Suresh Kait rejected the ED's plea, noting four other accused in the case are already out on bail and Puri had been in custody fo...Read More
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Ko...Read More