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Tag Archives: Enforcement Directorate

ED To Declare Nirav Modi ‘Fugitive’ IF He Does Not Reply To Plea In One Month

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There seems to be more trouble brewing for embattled diamantaire Nirav Modi. A special court has now directed Modi , …

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Vijay Mallya Fires Fresh Salvo, ED Rejected Offers To Repay, An NRI, And No Economic Offender

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The once ‘King of Good  Times’ Vijay Mallya, whose extradition to India will be decided on Decided on December 10, …

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PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court

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The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading …

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For FEMA Violations ED Slaps Penalty of Rs 121 Cr To BCCI, N Srinivasan , Lalit Modi

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The Enforcement Directorate has said it has slapped a penalty of Rs 121 crore on BCCI, its former Chairman N. …

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Vijay Mallya’s Properties To Be Attached , Rules A Delhi Court In Its Order

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A Delhi court has in its recent order has ordered attachment of properties of embattled  Liquor baron Vijay Mallya, who …

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2G scam : Delhi High Court Issues Notices To A Raja, Kanimozhi, On Appeals By ED, CBI

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The Delhi High Court has issued notice to former telecom minister A Raja, DMK MP Kanimozhi and others in the …

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PNB Scam : ED Now Attaches Assets Over Rs 1200 Cr of Mehul Choksi Group

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The Enforcement Directorate (ED) has said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with …

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PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi

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The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged …

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Karti Chidambaram Arrested By CBI In The INX Media Case

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The Central Bureau of Investigation have arrested Karti Chidambaram, son of senior Congress leader and former Finance Minister P Chidambaram …

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Edge of Influence

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  Recently, PNB Scam erupted and the scamsters left India before the lookout notice by the Government. The enforcement agencies …

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