Director Of Enforcement Directorate And Director Cbi

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Enforcement Directorate records Jagan's statements

Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jaganmohan Reddy in Chanchalguda prison, where he is lodged currently. A joint team of ED investigators from......

Chopper probe: Enforcement Directorate tracks cash

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the Enforcement Directorate has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks for the purchase......

CBI takes over Karur stampede probe, special team visits site

The Central Bureau of Investigation has taken over the probe of the Karur stampede, in which 41 people were killed during a political rally of actor-politician Vijay's Tamilaga Vettri Kazhagam,......

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

The Enforcement Directorate has widened its ongoing money-laundering probe against the group companies of Reliance Group chairman Anil Ambani, with the registration of a fresh case against Reliance......

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group......

Bank of India tags RCom, Anil Ambani as frauds

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged......

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that......

CBI told to use director identification number in notices to bankers

This, said Sitharaman, would remove the possibility of unauthorised communication “and consequent harassment”, which was a cause of concern for bankers. Illustration: Dominic......

Director Of Enforcement Directorate And Director Cbi

News for Director Of Enforcement Directorate And Director Cbi

Enforcement Directorate records Jagan's statements

Chopper probe: Enforcement Directorate tracks cash

CBI takes over Karur stampede probe, special team visits site

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Bank of India tags RCom, Anil Ambani as frauds

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

CBI told to use director identification number in notices to bankers

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