Tag: money laundering
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National Herald case: ED begins process to seize assets worth Rs 700cr tied to Congress | India News
Sonia and Rahul Gandhi (ANI file photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has begun proceedings to take possession...
Delhi unsafe for me, prefer jail to bail, Michel James tells judge
British national Christian Michel James, alleged middleman in the AgustaWestland money laundering case, at Rouse Avenue Court for a hearing on his case,...
MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a...
Reinstatement post bail: SC to study impact on witnesses | India News
NEW DELHI: Supreme Court on Monday decided to examine a plea seeking recall of its Sept 26 bail order to DMK's Senthil...
