Tag: (ED) Enforcement Directorate
Chinese gambling and money laundering racket: Hyderabad Police to file chargesheet...
Months after Hyderabad police busted an online betting racket via Chinese gambling Apps; it is soon going to file chargesheet against 4 accused persons.
In...
Chinese online gambling apps and money laundering racket: more Chinese gambling...
Last month Hyderabad Police had busted Chinese gambling and money laundering racket in India where it had arrested 3 persons including a Chinese national,...
Chinese gambling app and money laundering racket: 3 arrested person’s including...
The Indian Wire had earlier reported that ED had raided several locations and had arrested three persons in connection with a gambling and gaming...
Enforcement Directorate Arrests Former ICICI Bank CEO Chanda Kochaar’s Husbank Deepak...
The Enforcement Directorate (ED) on Monday, arrested former ICICI Bank CEO Chanda Kochhar's husband, Deepak Kochhar in reference to the ICICI Bank Loan case....
Nirav Modi Decalred Fugitive Economic Offender
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of...
INX Media case: Supreme Court grants bail to P Chidambaram
The Supreme Court has granted bail to former Finance Minister & Congress leader P Chidambaram after 105 days in INX Media money laundering case...
INX Media Case : SC Verdict on Chidambaram’s Bail Plea Today
The apex court is set to pronounce verdict on former Finance minister and Congress leader P Chidambaram's plea seeking bail in INX media money...
Special court extends P Chidambaram’s judicial custody till December 11; Shashi...
In the INX Media case, a Delhi court extended the custody of former Union Finance Minister P Chidambaram on Wednesday till December 11. The...
SC Issues Notice To ED Over Chidambaram’s Plea Challenging HC Order
The Apex Court has issued a notice to the Enforcement Directorate (ED) on the appeal of former finance minister and Congress leader P Chidambaram...
ED moves application in Delhi High Court citing “factual error” in...
Seeking correction in the INX media case bail order, Enforcement Directorate moved an application to Delhi High Court on Monday. The investigative agency cited...