Enforcement Directorate interrogates former Yes Bank CEO Rana Kapoor in a money laundering investigation involving Anil ...
The Enforcement Directorate on Monday questioned Rana Kapoor, co-founder of Yes Bank, in connection with a money-laundering ...
The Surat sub-zonal office of the Enforcement Directorate (ED) in Ahmedabad filed a charge sheet before the special court ...
ED plans to conclude legacy FERA cases by early 2026, streamlining the resolution of long-pending legal matters.
The Supreme Court says that ‘no adjournment shall be taken or permitted' on the ground that proceedings are pending before ...
Enforcement Directorate conducts first-ever raids in Meghalaya over alleged misappropriation of funds in developmental ...
The Enforcement Directorate recently raided the residence of a suspended Uttar Pradesh police constable, Alok Pratap Singh, ...
"ED is duty-bound to collect materials to ascertain the involvement of money laundering,\" the agency stated in its petition.
BENGALURU: When genuine applicants wait for years for a site after applying with urban local bodies, Mysuru Urban Development ...
The Enforcement Directorate (ED) on Monday questioned Yes Bank co-founder Rana Kapoor in connection with an alleged money ...
The Enforcement Directorate (ED) has decided to bring to a conclusion cases registered under the Foreign Exchange Regulation ...