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The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland ...
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
The bench of Justice Swarna Kanta Sharma questioned the Enforcement Directorate after James' lawyer, Aljo K Joseph, mentioned ...
Citing delay in the trial, the Supreme Court last week granted bail to Christian Michel James in the corruption case ...
Enforcement Directorate (ED), on Monday, filed a fresh supplementary charge sheet in the multi-crore ration distribution case ...
The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.” ...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken Oseni Adeolu Olayinka, an employee ...
S Shankar has reacted to Directorate of Enforcement (ED)’s decision to provisionally attach three immovable properties ...
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Why doesn't the crypto industry have access to CKYC despite complying with KYC norms?The crypto industry in India is growing rapidly, but regulatory disparities remain a major challenge. Crypto exchanges and ...
Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...
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