Showing 1-10 results for: Enforcement Directorate (ED)
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India Apr.28.20
Nirav Modi set for remote extradition trial from May 11 in UK court
By PTI -
Business Mar.19.20
Anil Ambani appears before ED in Yes Bank case
His nine group companies are stated to have taken loans of about Rs 12,800 crore from the bank
By PTI -
Business Mar.16.20
Yes Bank: ED summons Anil Ambani
By PTI -
Jharkhand Mar.14.20
First arrest in realty scam case
By Vijay Deo Jha -
India Mar.10.20
CBI bribery raids on Yes Bank family
He had been arrested by the Enforcement Directorate on Sunday on money-laundering charges
By Our Special Correspondent -
India Mar.9.20
Plea to Finance Minister Nirmala Sitharaman for Yes Bank deposit on behalf of devotees
Test: Jagannath or Janardhan or both?
By Subhashish Mohanty -
Business Mar.9.20
Enforcement Directorate nabs Rana Kapoor, CBI on trail
By Our Special Correspondent -
Jharkhand Mar.8.20
Enforcement Directorate case against coal-giant official
By Our Correspondent -
Business Mar.7.20
ED continues questioning Yes Bank founder Rana Kapoor
Kapoor was brought to the agency's office in the Ballard Estate area Saturday afternoon
By The Telegraph -
India Mar.6.20
ED raids Yes Bank founder Rana Kapoor's house in Mumbai
The action is being conducted under the Prevention of Money Laundering Act
By PTI