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ED provisionally attaches 21 immovable properties of Nirav Modi
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...
A Delhi Court extends ED custody of Karti Chidambaram's CA
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered...
PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....
ICAI issues notice to PNB, Gitanjali Gems auditors
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...
INX media case: Karti Chidambaram moves SC
New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the...
Nirav Modi fraud case: ED seizes 9 cars
New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller...
PNB scam: Residence of Gili's director sealed
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement...
A Delhi Court extends ED custody of Karti Chidambaram's CA by...
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S....
On what basis Nirav Modi branded fugitive, questions lawyer
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not...
SC to hear PIL seeking deportation of Nirav Modi
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking...
ED attaches assets of former Patna DM
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable...
PMLA case: ED attaches property of VGN Developers
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115...
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