Search For "enforcement"
CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
Read More
FEMA violation: ED cross-examines ex- IPL COO Sundar Raman
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi is lawyers in an alleged case of viola
Read More
FEMA violation: ED cross-examines ex- IPL chief
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of violation of the Foreign
Read More
PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
Read More
BCCI officials contradict each other in ED cross-examination!
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were found contradicting as Enforcement Directorate (ED) cross-examinations continue in connection to Foreign Exchange Management Act (FEMA) violations.
Read More
PNB scam: ED raids two locations in Kolkata
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
Read More
PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
Read More
FEMA violation: ED cross-examines BCCI officials
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 7 (ANI): The Enforcement Directorate (ED) on Tuesday cross-examined Board of Control for Cricket in India officials in connection with an alleged case of violation of the Foreign Exchange Management Act, in Mumbai.
Read More
Nirav Modi's firm moves Delhi HC against seizure of his properties
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the Delhi High court against the seizure of his properties by the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case.
Read More
Karti sent to three-day CBI remand
Updated : 8 years ago IST
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti Chidambaram to three more days of CBI custody in the INX Media case.
Read More
INX media case: SC refuses to grant interim relief to Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar 6 (ANI): In a major setback to former Finance Minister P. Chidambaram's son Karti Chidambaram, the Supreme Court on Tuesday refused to grant him interim relief and posted the issue for hearing to March 8 in connection with the INX media case.
Read More
INX Media case: ED to record statement of Peter Mukherjea
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Enforcement Directorate (ED) to record statement of Peter Mukerjea in Arthur Road Jail in connection with the INX Media case.
Read More