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      ED provisionally attaches 21 immovable properties of Nirav Modi

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

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

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

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

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

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

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...

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

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

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

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

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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