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Tag Archives: ED

More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores

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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 …

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Nirav Modi In Big Trouble , Four Swiss Bank Accounts Frozen By Switzerland

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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

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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

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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

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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

File Picture Courtesy : Hindustan Times

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

File Picture Courtesy : News18.com

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

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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

Picture Courtesy : The Indian Express

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

File Picture Courtesy : The Asian Age

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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