New Delhi,July22:The Income Tax Appellate Tribunal (ITAT) order on NDTV has stated that in the year 2009, the Ministry of Corporate Affairs was hands in gloves with the owners of
New Delhi, Jul 12: Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged
New Delhi, July 11: Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials along with her husband Shailesh Kumar in
Mumbai/Maharashtra, April 18: Expressing delight post the arrest of beleaguered liquor baron Vijay Mallya from London, former Kingfisher employee Neetu Shukla on Tuesday said the employees will cherish the move
New Delhi , April 1 : The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections
New Delhi ,Jan 9:The corporate conglomerate headed by Gautam Adani has been accused by the Directorate of Revenue Intelligence (DRI) of having allegedly evaded taxes and laundered money to the
New Delhi, Dec 30: The Enforcement Directorate registers a criminal case against controversial Islamic preacher Zakir Naik under money laundering laws. The economic offences wing (EOW) of the Mumbai police
Bengaluru, Dec 29: A cashier with a nationalized bank allegedly committed suicide at his residence in Viveknagar, east Bengaluru, on Wednesday. Raviraj N Govindaswamy, an employee of the State Bank
New Delhi, August 17: The Enforcement Directorate (ED) is all set to file fresh case against Vijay Mallya, Kingfisher Airlines under anti-money laundering laws. It has sought case details from Central Bureau of Investigation (CBI),
New Delhi, July 22: The Enforcement Directorate (ED) on Friday registered a case against Former Haryana chief minister Bhupinder Singh Hooda and the Associated Journal Ltd under the Prevention of
Dhaka, July 21: Bangladeshi opposition leader and former Bangladesh Prime Minister Khaleda Zia’s elder son Tarique Rahman was on Thursday handed a seven-year imprisonment and fine in a money laundering case.