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Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller …
Read More »More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores
Tag Archives: ED
Nirav Modi In Big Trouble , Four Swiss Bank Accounts Frozen By Switzerland
In a fresh trouble for beleaguered diamantaire Nirav Modi, Four Swiss bank accounts of the main accused in the USD …
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Aircel- Maxis Case : Delhi Court Extends Interim Protection From Arrest Of P Chidambaram And Karti Till May 30
A Delhi court according to media reports have extended till May 30 the interim protection from arrest granted to former …
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In A Series Of Tweets, 5 Days Before Extradition Verdict, Vijay Mallya Offers To Pay Banks 100 Percent Amount Due
The embattled once ‘King Of Good Times’ liquor baron ,Vijay Mallya, currently in London and whose extradition to India verdict …
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Why Christian Michel’s Extradition Is Good News For The BJP And A Jolt For Congress
For the Prime Minister Narendra Modi lead BJP government at the Centre, the news of Dubai court ordering extradition of …
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Loan Repayment Offer Not Linked To Fugitive Offenders Ordinance : Vijay Mallya
Claiming that he had honestly tried to repay bank loans since 2016, beleaguered tycoon Vijay Mallya has clearly denied his …
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PNB Scam : Enforcement Directorate Seeks Red Corner Notice Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in …
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INX Media Case : SC Snubs Karti Chidambaram, Rejects His Plea, Next Hearing On March 8
There seems to be no respite for Karti Chidambaram, son of former Finance Minister P Chidambaram as the Supreme Court …
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Nirav Modi : PNB Hands Over To CBI List of 150 Fraudulent LoUs
Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent …
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PNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a …
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