Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders

Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among...

Sandesara Group case: ED seizes assets of Dino Morea, Irfan...

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader...

Sterling Biotech case: Nitin, Chetan Sandesara, others...

New Delhi [India], September 28 (ANI): A Delhi court on Monday declared Nitin Sandesara, Chetan Sandesara, Dipti...

Bank loan fraud: ED files charge sheet against Sterling Biotech

New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...

Sterling Biotech Case: ED attaches Rs 5.4 crore assets

New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs...