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Tag Archives: Enforcement Directorate

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

File Picture Courtesy : Deccan Chronicle

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

File Picture Courtesy : India.com

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

File Picture Courtesy : Livemint

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

File Picture Courtesy : The Asian Age

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

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ED says Vijay Mallya laundered over Rs 1,300 crore through 13 shell cos

Picture Courtesy : NDTV.com

The Enforcement Directorate (ED) has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies …

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