Search For "enforcement directorate"
A Delhi Court extends ED custody of Karti Chidambaram's CA
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 1 month 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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ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years, 1 month ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
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INX media case: Karti Chidambaram moves SC
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the Enforcement Directorate's (ED) summons against him.
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Nirav Modi fraud case: ED seizes 9 cars
Updated : 8 years, 1 month 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, 1 month 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, 1 month 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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On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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ED attaches assets of former Patna DM
Updated : 8 years, 1 month 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, 1 month 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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INX Media case: Indrani Mukerjea's judicial custody extended
Updated : 8 years, 1 month ago IST
New Delhi[India] (ANI): A Delhi court on Tuesday extended the judicial custody of Indrani Mukerjea for 14 days in connection with a case related to INX Media.
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