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Enforcement Directorate Restores Rs 11 Crore In Gurugram Citibank Fraud Case
The bank had settled claims amounting to Rs 302.37 crore to the investors of the scheme perpetrated by Shivraj Puri, the ...
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Supreme Court Criticizes Enforcement Directorate for Overreach in Investigations
The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and ...
National Herald Case: Sonia Gandhi, Rahul Gandhi Enjoyed ₹142 Crore Of Proceeds Of Crime, Enforcement Directorate Tells Delhi Court
The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi ...
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore ...