The financial watchdog Enforcement Directorate struck hard on Friday, swooping down on several Mumbai addresses connected to Anil Ambani and…
Browsing: Enforcement Directorate
The financial storm surrounding Anil Ambani intensified dramatically on Friday as Enforcement Directorate teams swooped down on around a dozen…
Delhi’s Rouse Avenue Court has approved regular bail for JP Infratech’s ex-CMD Manoj Gaur and two executives in a high-profile…
The Enforcement Directorate marked a crucial milestone Tuesday by placing the prosecution sanction against P Chidambaram before Delhi’s Rouse Avenue…
In a major breakthrough, India’s Enforcement Directorate has obtained the green light to take former Union Finance Minister P. Chidambaram…
Jharkhand Chief Minister Hemant Soren received a major boost from India’s top court today. The Supreme Court halted lower court…
Chennai’s political landscape heated up dramatically as the Madras High Court ordered the filing of an FIR against prominent DMK…
Chennai’s judicial spotlight has fallen on Tamil Nadu’s Municipal Administration Department amid serious corruption charges. The Madras High Court instructed…
The Supreme Court has hit pause on a explosive petition filed by the Enforcement Directorate against West Bengal CM Mamata…
The Reserve Bank of India has wrapped up a FEMA violation probe against Deccan Digital Networks Private Limited through a…