Search For "enforcement directorate ed"
PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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Nirav Modi fraud case: ED seizes 9 cars
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: Residence of Gili's director sealed
Updated : 8 years ago IST
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district.
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A Delhi Court extends ED custody of Karti Chidambaram's CA by two days
Updated : 8 years ago IST
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA) by two days, in connection with INX Media money laundering case.
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ED attaches assets of former Patna DM
Updated : 8 years ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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No response from Nirav Modi on ED summons
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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ED attaches properties of VGN developers worth Rs 115 crores
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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