New Delhi, July 10 -- In a setback for fugitive diamantaire Mehul Choksi, currently lodged in a prison in Antwerp, the Court of Cassation in Belgium - equivalent to the Supreme Court of India - has re... Read More
New Delhi, July 10 -- In a setback for fugitive diamantaire Mehul Choksi, currently lodged in a prison in Antwerp, the Court of Cassation in Belgium - equivalent to the Supreme Court of India - has re... Read More
New Delhi, July 9 -- The Enforcement Directorate (ED) has identified 12 properties of arms dealer Sanjay Bhandari in Delhi, two each worth several million dollars in the UK and the UAE , and bank depo... Read More
India, July 9 -- An economic offender, Monika Kapoor, who was involved in an import-export fraud and was on the run for over 25 years, has been extradited by the Central Bureau of Investigation (CBI) ... Read More
India, July 8 -- The Madras high court has upheld the Enforcement Directorate's (ED) action against Chinese mobile phone manufacturer Xiaomi under the foreign exchange management act (Fema), in which ... Read More
India, July 7 -- The National Investigation Agency (NIA) has arrested a resident of Jammu and Kashmir's Handwara in connection with the alleged funding of Lashkar-e-Taiba (LeT) proxy, the Resistance F... Read More
New Delhi, July 7 -- The National Investigation Agency (NIA) arrested a resident of Handwara in Jammu and Kashmir and intensively interrogated him in connection with the funding of The Resistance Fron... Read More
India, July 4 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.12 crore in connection with its money laundering probe into the alleged gold smuggling syndicate involving Kannada act... Read More
India, July 4 -- The Enforcement Directorate (ED) has attached a luxury yacht, two houses and other assets worth Rs.131 crore in Spain under the prevention of money laundering act (PMLA) in its probe ... Read More
New Delhi, July 3 -- An appellate tribunal that deals with the money laundering cases has upheld the Enforcement Directorate's attachment of senior Congress leader and former finance minister P Chidam... Read More