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Tag Archives: Enforcement Directorate

ICICI Bank-Videocon Case : Massive, ED Arrests Deepak Kochhar , Husband Of Chanda Kochhar

Enforcement Directorate (ED) has arrested Deepak Kochhar, husband of former ICICI Bank MD and CEO Chanda Kochhar in connection with …

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PNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi

There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. …

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#Yes Bank Crisis : Trouble Mounts For Disgraced Rana Kapoor, ED Attaches Assets Worth Rs 2,800 Crores

The Enforcement Directorate has said in a report by a news agency, that assets, including flats in London and New …

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Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi

The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under …

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Government To Probe Foreign Contributions To Gandhi Family Linked Trusts, Congress Slams Move

An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws …

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Ahmed Patel Faces ED Heat, Interrogated For Third Time In Money Laundering Case

Senior Congress leader Ahmed Patel was questioned by the Enforcement Directorate (ED) for the third time  at his residence  in …

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ED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms

The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of …

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#Yes Bank Crisis : Woes Continue For Disgraced Rana Kapoor, ED Files Chargesheet

There seems to be no relief for disgraced former CEO of Yes Bank  Rana Kapoor, arrested on money laundering charges. …

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#Yes Bank Crisis : No Respite For Rana Kapoor, His Interim Bail Plea Rejected

Embattled Yes Bank founder Rana Kapoor, who is currently in judicial custody on money laundering charges will have to stay …

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#Yes Bank Crisis : No Relief For Embattled Rana Kapoor, Sent To Judicial Custody Till April 2

There seems to be no relief for embattled Yes Bank founder Rana Kapoor. Arrested in a money laundering case, his …

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