Indian Revenue Service officer was posted as Commissioner (Appeals) in West Bengal's Siliguri after he was repatriated from ...

Satyabrata Kumar, former ED special director and lead investigator in some of the most high-profile money laundering cases ...

Satyabrata Kumar, former ED Special Director and lead investigator in some of India's most high-profile money laundering ...

Fugitive diamantaire Nirav Modi has been granted anonymity by the European Court of Human Rights (ECHR) in France's Strasbourg, taking away his case from public scrutiny, officials said. The court ...

Satyabrata Kumar, a former special director of the ED, voluntarily retired from service. Over his nearly 12-year tenure in ...

Satyabrata Kumar, former Enforcement Directorate (ED) special director and lead investigator in several high-profile money ...

Read Nirav Modi latest news on The Economic Times. Who is Nirav Modi? Nirav Modi latest updates, net worth, videos, photos ...

The cases of declaring diamond trader Mehul Choksi, Islamic preacher Zakir Naik, and Mahadev app promoters Sourabh Chandrakar and Ravi Uppal as FEOs are sub judice in court.

Satyabrata Kumar, 2004-batch IRS officer from the Customs and Indirect Taxes cadre, was serving as Commissioner (Appeals) in ...

(Reuters) - Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled to the UK, where he is claiming political asylum, the Financial Times reported on ...

Satyabrata Kumar, a renowned ED officer known for high-profile financial crime investigations, has retired voluntarily after ...