Tag: Enforcement Directorate
Hurriyat Leader Geelani Booked under FEMA
NEW DELHI: Hurriyat Conference leader Syed Ali Geelani, who advocates Jammu and Kashmir’s merger with.
Bank Fraud: IT Dept Conducts Searches on Vadodara Firm
AHMEDABAD: The Income Tax department today conducted searches at various premises of Vadodara – based.
INX Media Case: Delhi High Court asks ED to not Arrest Karti Chidambaram
NEW DELHI: The Delhi High Court today granted interim protection from arrest to Karti Chidambaram,.
PNB Fraud: US Official Says Can’t Confirm Reports that Nirav Modi is in the Country
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav.
INX Media Money Laundering Case: CBI Arrests Karti Chidambaram
CHENNAI: The CBI on Wednesday morning arrested Karti Chidambaram at Chennai airport in connection with.
PNB Fraud: ED Attaches 21 Properties Worth Rs 523cr of Nirav Modi Group
MUMBAI: The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a.
Will Take Full Capacity Action Against Guilty: PNB
NEW DELHI: The Punjab National Bank (PNB) today said it will take “full-capacity” action against.
PNB Fraud Case: ED Raids Billionaire Jewellery Designer Nirav Modi’s Premises
MUMBAI: The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore.
Money Laundering Case: ED Files 2nd Chargesheet Against Lalu’s Daughter Misa
NEW DELHI: The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief.
Foreign Ministry Suspends Vijay Mallya’s Passport
New Delhi: The External Affairs ministry on Friday suspended business tycoon Vijay Mallya’s passport. The.