The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...
Thursday, June 28, 2018 5:14 PM
During the course of the investigation, a total of 251 searches were conducted all over India.
Wednesday, March 28, 2018 5:07 PM
The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others i...
Saturday, March 24, 2018 1:37 PM
A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his w...
Thursday, March 22, 2018 11:52 AM
The ED arrested Jaiprakash Bagarwa and Ashok Kumar under a PMLA in Rajasthan's Bikaner land scam case.
Friday, December 22, 2017 1:31 PM
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