Ex-Bhushan Steel CMD Sanjay Singhal Arrested For Money Launderingby OB Bureau 5 years ago 0 New Delhi: The Enforcement Directorate (ED) arrested the former CMD of Bhushan Power and Steel Ltd, Sanjay Singhal, on Friday ...
ED Attaches Rs 4025 Cr Assets Of Bhushan Power & Steel In Odishaby OB Bureau 5 years ago 0 New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached assets worth over Rs 4,025.23 crore of Bhushan ...
PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi’s Brotherby OB Bureau 5 years ago 0 New Delhi: The Interpol has put out a red corner notice against the brother of fugitive billionaire Nirav Modi, who ...
ED Puts Lookout Notice For Chidambaramby OB Bureau 5 years ago 0 New Delhi: With investigating agencies on his trail, former Union minister P Chidambaram failed to win a reprieve on Wednesday ...
PNB Scam: Singapore Court Freezes Bank Account of Company Owned By Nirav Modi’s Sisterby OB Bureau 5 years ago 0 The Singapore High Court has ordered the freezing of Rs 44 crore in bank deposits held in the country by ...
Barabati Land Grab: ED Summons Ex-OCA Secy’s Son, Son-In-Lawby OB Bureau 7 years ago 0 Cuttack: The Enforcement Directorate (ED) on Tuesday issued summon notice to the former secretary of the Odisha Cricket Association (OCA) Ashirbad Behera’s ...
BJP moves ED seeking probe into dubious poll fundingby OB Bureau 7 years ago 0 Bhubaneswar: A day after approaching the Election Commission of India (ECI), a delegation of BJP state unit met joint director ...