Tag: ED

New Delhi: Indian fugitive business tycoon and founder of the now defunct Kingfisher Airlines Vijay Mallya can be extradited to ...

New Delhi: A Delhi court has allowed the Enforcement Directorate (ED) to question Christian Michel, an alleged middleman in the ...

Mumbai: A metropolitan magistrate court here Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son ...

London: Vijay Mallya lost Thursday his application seeking leave to appeal in the United Kingdom (UK) Supreme Court. It is ...

Mumbai: The Bombay High Court Tuesday refused to grant pre-arrest bail to DHFL promoters Dheeraj Wadhawan and Kapil Wadhawan in ...

London: Vijay Mallya lost Monday a United Kingdom (UK) High Court appeal against his extradition. It is a major turning ...

Mumbai: Essel Group Chairman Subhash Chandra appeared before the Enforcement Directorate on Saturday in connection with a money laundering probe ...

Mumbai: Reliance Group Chairman Anil Ambani Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe ...

Mumbai: The Essel Group Monday said all the credit facilities availed by the group from the crippled Yes Bank are ...

New Delhi/Mumbai: Reliance Group Chairman Anil Ambani has been summoned by the Enforcement Directorate in connection with its money laundering ...