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Tag Archives: Enforcement Directorate

Nirav Modi Files Appeal In UK High Court, Challenges His Extradition To India

Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the …

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Trouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver

The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events …

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More Trouble For Vijay Mallya, ED Seizes Property In France Worth Rs 14 Crore

Embattled former King Of Good Times Vijay Mallya’s property worth Rs 14 crore located in France has been seized under …

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Enforcement Directorate Raids Shiv Sena MLA Pratap Sarnaik’s Premises On Money Laundering Charges

The Enforcement Directorate raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra in connection with a money-laundering case, …

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#CBIFor SSR Is Proving To Be Yet Another Damp Squib

The 2020 Bihar assembly polls are over and it is the NDA which has warded off anti-incumbency to return to …

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ICICI Bank-Videocon Case : ED Files Chargesheet Against Kochhars, Dhoot On Money Laundering Charges

The Enforcement Directorate (ED) has filed its first chargesheet against former ICICI Bank CEO and MD Chanda Kochhar, her husband …

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Yes Bank Crisis : Rana Kapoor’s Rs 127 Crore London Flat Attached By ED

The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in …

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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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