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Tag Archives: Enforcement Directorate

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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INX Media Money Laundering Case : Supreme Court To Give Verdict On P Chidambaram’s Bail Plea

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It will be a big day for former finance Minister and senior Congress leader P Chidambaram as he awaits the Supreme …

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No Respite For P Chidambaram, CJI To Decide Plea Fate, ED Issues Look Out Notice

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There is no respite as of now for embattled senior Congress leader P Chidambaram. The former finance and Home minister …

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Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua

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The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive …

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ICICI- Videocon Loan Case : Homes, Offices, Of Former ICICI Bank CEO Chanda Kochhar , Venugopal Dhoot Raided By Enforcement

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In major action on the ICICI- Videocon loan fraud case, the Enforcement Directorate (ED)  has reportedly carried out searches against …

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Big Trouble For Nirav Modi, ED Attaches Property Worth Rs147.72 Crore

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There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his …

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SC Will Hear As And When Required Government’s Snoop Order

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The Supreme Court has reportedly said that it will hear “as and when required” a public interest litigation challenging the …

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