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ED issues Interpol notice in rRs.r5,000-crore forex fraud involving Russian man

India, Dec. 22 -- The Enforcement Directorate (ED) has issued an Interpol silver notice and is coordinating with the Federal Bureau of Investigation (FBI) and Europol to locate the assets and criminal... Read More


ED issues Interpol notice to trace Russian for Rs.5K-crore forex scam

New Delhi, Dec. 22 -- The Enforcement Directorate (ED) has issued an Interpol silver notice and is coordinating with the Federal Bureau of Investigation (FBI) and Europol to locate the assets and crim... Read More


ED issues Interpol notice to trace Russian national

New Delhi, Dec. 22 -- The Enforcement Directorate (ED) has issued an Interpol silver notice and is coordinating with the Federal Bureau of Investigation (FBI) and Europol to locate the assets and crim... Read More


ED issues Interpol notice in Rs.5K-cr forex fraud involving Russian man

New Delhi, Dec. 22 -- The Enforcement Directorate (ED) has issued an Interpol silver notice and is coordinating with the Federal Bureau of Investigation (FBI) and Europol to locate the assets and crim... Read More


ED clears Rs.311cr to settle dues of Kingfisher staff

New Delhi, Dec. 19 -- The Enforcement Directorate (ED) on Thursday said it had cleared the release of Rs.311 crore of impounded assets that are to be used by the official liquidator of Kingfisher Airl... Read More


Belgian SC rejects 'political trial' claims in Choksi's plea

New Delhi, Dec. 19 -- Belgium's Supreme Court, while rejecting fugitive diamantaire Mehul Choksi's appeal last week against his arrest in Antwerp on New Delhi's request, ruled that his claims of being... Read More


ED clears Rs.311cr to settle dues of Kingfisher staff

New Delhi, Dec. 19 -- The Enforcement Directorate (ED) on Thursday said it had cleared the release of Rs.311 crore of impounded assets that are to be used by the official liquidator of Kingfisher Airl... Read More


ED clears Rs.311cr to settle dues of Kingfisher staff

New Delhi, Dec. 19 -- The Enforcement Directorate (ED) on Thursday said it had cleared the release of Rs.311 crore of impounded assets that are to be used by the official liquidator of Kingfisher Airl... Read More


On Choksi's plea, Belgian SC sees no 'political trial'

New Delhi, Dec. 18 -- Belgium's Supreme Court, while rejecting fugitive diamantaire Mehul Choksi's appeal last week against his arrest in Antwerp on New Delhi's request, ruled that his claims of being... Read More


On Choksi's plea, Belgian SC sees no 'political trial'

New Delhi, Dec. 18 -- Belgium's Supreme Court, while rejecting fugitive diamantaire Mehul Choksi's appeal last week against his arrest in Antwerp on New Delhi's request, ruled that his claims of being... Read More