Xiaomi has alleged intimidation and threats by India's premier enforcement agency when the company's executives appeared for questioning several times in April....
On Ed's plea, Chief Metropolitan Magistrate Snigdha Sarvaria passed the order. The order was passed after the agency's special public prosecutor Nitesh Rana told the...
The assets were seized as part of a criminal investigation into alleged conman Sukesh Chandrashekhar and others under the anti-money laundering law....
ED had provisionally attached immovable and movable properties worth Rs 411.83 crore and bank balances of Rs 345.94 crore from 36 different accounts belonging to...
In related development, the Supreme Court has agreed to consider list of hearing Malik's appeal of immediate release from prison in this money laundering case....
New Delhi: In connection with the National Herald corruption case, the Enforcement Directorate has questioned Congress Leader Mallikarjun Kharge. He was summoned to appear before...