SC to Examine ED’s Powers to Make Arrests Without FIR
On Thursday, the Supreme Court agreed to partially reconsider its July 27 decision in support of the Prevention of Money Laundering Act (PMLA). It said...
Tag : ED
ED Finds Fund Diversion of Rs 12,733 Cr Fake Borrowers at DHFL
The Enforcement Directorate (ED) in front of the special court for prevention of money laundering on Wednesday said that Dewan Housing Finance Ltd diverted funds...
CBI Asked for 5 Days Custody of P. Chidambaram
The CBI today asked for 5-day custody for former Finance Minister P Chidambaram, who was questioned for three hours after he spent the night at...
Etihad Airways Investment In Jet Privilege Is being Investigated ED
Etihad Airways PJSC’s investment in Jet Privilege Pvt. Ltd (JPPL), the frequent-flyer programme of Jet Airways (India) Ltd, an initial exploration has begun by The...
Chanda Kochhar, Husband Deepak Summoned By ED
Chanda Kochhar and her husband Deepak Kochhar summoned by The Enforcement Directorate for connection with a money laundering case related to a bank loan fraud,...
Vijay Mallya Declared As The First Fugitive Economic Offender
Liquor tycoon Vijay Mallya, who is accused of defaulting on loans of over Rs 9000 crores, has been declared as a ‘Fugitive Economic Offender’ by...
Verdict On Vijay Mallya’s Extradition Case In UK Court Today
Vijay Mallya who on 2 March 2016, became a fugitive and fled from Indian authorities, will be hearing judgement on his extradition case in a...
AgustaWestland Scam Accused Christian Michel Extracted To India
Christian Michel, the British national who is prime accused in the AgustaWestland chopper scam was brought back to India from UAE on Tuesday night. Michel...
Sumit Bali appointed as CEO, ED of India Infoline
IIFL Holdings has announced appointment of Sumit Bali as Chief Executive Officer (CEO) and Executive Director (ED), of its subsidiary India lnfoline Finance, which will be...