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Tag Archives: PMLA

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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More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores

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Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller …

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Big Trouble For Nirav Modi, His Rs 255 Cr Worth Assets In Hong Kong Attached By Enforcement Directorate

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Absconding diamond jeweller Nirav Modi who is on the run after coming to light of the PNB scam is really …

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Karti Chidambaram Reacts On Twitter After ED Attaches Property Worth Rs 54 Cr In Spain , UK

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The Enforcement Directorate said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister …

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Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25

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Troubles are mounting for  absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has …

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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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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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