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Rana Kapoor gets bail in ED case but won't walk free yet
Credit: IndiaTimes- Published on December 21, 2023
Yes Bank founder Rana Kapoor was granted bail by a special court in Mumbai in connection with a Rs 5,050-crore money laundering case registered by the Enforcement Directorate (ED). Kapoor has spent more than the minimum punishment period of three years without charges and trial. However, he will remain in jail due to pending bail...
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Mumbai
Capital of Maharashtra, India
Amit Thackeray, son of MNS chief Raj Thackeray, trailed in early vote counting for Mumbai's Mahim constituency. The ruling BJP-led Mahayuti alliance, of which..
Credit: IndiaTimes - Published 2 hours ago
Credit: IndiaTimes - Published 13 hours ago
Mumbai police have arrested Akashdeep Gill in connection with the murder of NCP leader Baba Siddique. Gill is accused of using a laborer's mobile hotspot to..
Credit: IndiaTimes - Published 1 day ago
Credit: IndiaTimes - Published 2 days ago