ED
Rs 8,100 cr bank fraud case: ED to send LRs to 21 countries for assistance
The LRs will also be send to Albania, where the court recently allowed the ED to send extradition requests.
Geelani fined Rs 14.40 lakh for possessing $10,000
The foreign currency was seized during an income-tax raid at Mr Geelani’s residence in Srinagar in 2002.
Govt bans JKLF for fomenting terror in J&K
The government declared the outfit as 'an unlawful association under Section 3(1) of the Unlawful Prevention Act 1967.'
ED held Zakir Naik's trusted aide in money laundering
During the course of the investigation, it came to light that the videos were also allegedly exported to the United Kingdom by Sathak.
Sterling Biotech case: Accused Hitesh Patel held in Albania on ED notice
Hitesh Patel was apprehended by law enforcement officials of Albania in Tirana on March 20, say officials.
ED imposes over Rs 14 lakh penalty on separatist leader Geelani
ED will also impose penalty and confiscate illegal acquisition of foreign exchange recovered from former Chairman of JKLF.
UK court denies bail to Nirav Modi, will be in custody till March 29
Nirav Modi’s arrest is seen as the first stage of the legal process for extradition.
Don’t believe in getting angry anymore: Robert Vadra on ED interrogation
Earlier this month, a Patiala House court had extended till March 19 the interim bail of Vadra, in connection with money laundering case.
PNB scam: "Proactively" pursuing all issues to extradite Nirav Modi from UK, says ED
The ED obtained a fresh NBW against Modi from a Mumbai court after filing the chargesheet and sent it to the Interpol.
ED files fresh chargesheet against Nirav Modi in PNB scam
They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.